{"entity":{"id":"93329dc1-5804-5bd1-b7f1-74b6b342a386","name":"EFG Secretaries Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12192137","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c9ba6590-1a6c-5a5b-b38b-52c1fa8a3238","name":"VELLYN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca61ccfa-7c1f-568d-a684-3ff3e21dba9b","name":"WILMORE HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12192137"}],"source":"corpus"}