{"entity":{"id":"d0d617b3-efe0-5b38-b0fa-d5208884f906","name":"Eloa Investments Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dbff763b-1752-5d85-af8c-61e03b88a912","name":"David Furajg","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e73987df-73f3-5ef8-9cce-030773ae1157","name":"Frederic Furcajg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62b3be96-22c8-52e0-9392-a9f43d1385a4","name":"David Furcajg","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbff763b-1752-5d85-af8c-61e03b88a912","fromName":"David Furajg","to":"d0d617b3-efe0-5b38-b0fa-d5208884f906","toName":"Eloa Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"d0d617b3-efe0-5b38-b0fa-d5208884f906","toName":"Eloa Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"d0d617b3-efe0-5b38-b0fa-d5208884f906","toName":"Eloa Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"e73987df-73f3-5ef8-9cce-030773ae1157","fromName":"Frederic Furcajg","to":"d0d617b3-efe0-5b38-b0fa-d5208884f906","toName":"Eloa Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"62b3be96-22c8-52e0-9392-a9f43d1385a4","fromName":"David Furcajg","to":"d0d617b3-efe0-5b38-b0fa-d5208884f906","toName":"Eloa Investments Ltd.","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/207582"}],"source":"corpus"}