{"entity":{"id":"c17170a9-7874-50e0-b78b-d7a64f1df17b","name":"Elvy Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10121566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d317ff4-a594-5480-a995-55a0857810c9","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e073e04-6b30-5d69-a207-62d8b294f104","name":"INVESTEC TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","name":"Investec Secretaries (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d317ff4-a594-5480-a995-55a0857810c9","fromName":"Minerva Services Limited","to":"c17170a9-7874-50e0-b78b-d7a64f1df17b","toName":"Elvy Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"c17170a9-7874-50e0-b78b-d7a64f1df17b","toName":"Elvy Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"9e073e04-6b30-5d69-a207-62d8b294f104","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"c17170a9-7874-50e0-b78b-d7a64f1df17b","toName":"Elvy Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"c17170a9-7874-50e0-b78b-d7a64f1df17b","toName":"Elvy Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","fromName":"Investec Secretaries (Jersey) Limited","to":"c17170a9-7874-50e0-b78b-d7a64f1df17b","toName":"Elvy 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/10121566"}],"source":"corpus"}