{"entity":{"id":"92630ecf-8c11-5c0f-9903-ab88d9eabf3d","name":"ERIVAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10146160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3369f21c-eecd-5196-b4fa-c942f5c44790","name":"Atlantique Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3034f214-9885-5c29-b0c7-389e8df2c802","name":"IFG International (Nominees) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3369f21c-eecd-5196-b4fa-c942f5c44790","fromName":"Atlantique Nominees Limited","to":"92630ecf-8c11-5c0f-9903-ab88d9eabf3d","toName":"ERIVAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3034f214-9885-5c29-b0c7-389e8df2c802","fromName":"IFG International (Nominees) Limited","to":"92630ecf-8c11-5c0f-9903-ab88d9eabf3d","toName":"ERIVAL 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/10146160"}],"source":"corpus"}