{"entity":{"id":"82e2f879-5f14-5547-8920-b46dc6768554","name":"EuroAfricAsia Holdings Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10074219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"31636d48-8536-5948-a59f-72a417e4826e","name":"FENCHURCH NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e45456b6-0494-5f84-86ba-2c762dd9b799","name":"FENCHURCH TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79bc468c-f42f-5acc-a2b1-03666191212a","name":"FENCHURCH FIDUCIARES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31636d48-8536-5948-a59f-72a417e4826e","fromName":"FENCHURCH NOMINEES LIMITED","to":"82e2f879-5f14-5547-8920-b46dc6768554","toName":"EuroAfricAsia Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e45456b6-0494-5f84-86ba-2c762dd9b799","fromName":"FENCHURCH TRUST LIMITED","to":"82e2f879-5f14-5547-8920-b46dc6768554","toName":"EuroAfricAsia Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"79bc468c-f42f-5acc-a2b1-03666191212a","fromName":"FENCHURCH FIDUCIARES LIMITED","to":"82e2f879-5f14-5547-8920-b46dc6768554","toName":"EuroAfricAsia Holdings Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10074219"}],"source":"corpus"}