{"entity":{"id":"d3be35cf-54fe-50ec-971d-7c263842acc1","name":"EFG Secretaries Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12191227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"68bcd597-b0f2-57d8-a008-3569c99137a3","name":"AQUARIUS INVESTMENT MANAGEMENT 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/12191227"}],"source":"corpus"}