{"entity":{"id":"dc19b168-f700-5a85-b737-ab00d9396b44","name":"Emerald Strike Holdings Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10143150","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d364c382-c683-53ac-844d-c8bbd42419ec","name":"AEGIS TRUSTEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"214bb833-4818-5451-8d98-e0ba7d9ffbec","name":"PUFFIN AGENCIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79af3edc-fd1c-58ec-ad79-bd5028c5e649","name":"NOMIHOLD SECURITIES INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d364c382-c683-53ac-844d-c8bbd42419ec","fromName":"AEGIS TRUSTEES LTD","to":"dc19b168-f700-5a85-b737-ab00d9396b44","toName":"Emerald Strike Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"214bb833-4818-5451-8d98-e0ba7d9ffbec","fromName":"PUFFIN AGENCIES LIMITED","to":"dc19b168-f700-5a85-b737-ab00d9396b44","toName":"Emerald Strike Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"79af3edc-fd1c-58ec-ad79-bd5028c5e649","fromName":"NOMIHOLD SECURITIES INC","to":"dc19b168-f700-5a85-b737-ab00d9396b44","toName":"Emerald Strike 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/10143150"}],"source":"corpus"}