{"entity":{"id":"8fed953c-65de-5fe6-b2d8-b61389805954","name":"European Union Fidelity Holding Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-24216","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5c0c0538-25b9-579a-9993-c38796c6d8e5","name":"Helikon Invetsments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e369aa89-b548-5304-a3b6-e4295210003e","name":"Spinridge Alliance Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8161de45-f857-5069-8894-52fadb8f839b","name":"MEADOWGROVE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7eb88f2f-8a3c-5b59-9387-82d588bb3b82","name":"PRISTENE MOON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc853359-b40b-5852-8315-17843aeb7118","name":"Grandis Capital Investment S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9c2a9986-7ec1-5bea-96ad-66885fd6a237","name":"HARDISTONOAK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8fc00f2f-b2f9-5be8-be34-98e04a4abab6","name":"Richmont Asset Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc34ceaa-0360-5877-89a4-508e264503f4","name":"Olson & Van Lys Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd5141ab-ae5a-52e5-b5be-c0b4f10ad1e9","name":"Kennsea Holding Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"247a1d08-f2e9-5844-9439-8baa384d724a","name":"RVC Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c589186-3236-5b17-9aee-bb5535006269","name":"RIG Development Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef74cdcb-07d6-5705-89e0-be04e2a24029","name":"Timmins Investing Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"751b1619-023a-5147-9298-6554c2e8c101","name":"Clearwater Asset Management, Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8484b60e-4a96-5bd9-9819-281d9a05322b","name":"MSM Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1472da7-5bdb-5055-9bfe-7596881bd434","name":"Unisell SH Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a44f83b-a725-5ff0-9eb7-cf90d6741edc","name":"Giolinx Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/24216"}],"source":"corpus"}