{"entity":{"id":"e296b581-a2d1-5d00-8996-6b5b14feb1cb","name":"Aurum Business Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10160826","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0460d2f3-9b2b-56b2-9029-2145dbc6ee31","name":"Greystone First Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"fe04e8dd-46c9-5126-9ebe-e22d808eaf8b","name":"EC Trust- Mr Johan Eliasch","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0460d2f3-9b2b-56b2-9029-2145dbc6ee31","fromName":"Greystone First Nominees Limited","to":"e296b581-a2d1-5d00-8996-6b5b14feb1cb","toName":"Aurum Business Limited","role":"shareholder of","share":null},{"depth":1,"from":"fe04e8dd-46c9-5126-9ebe-e22d808eaf8b","fromName":"EC Trust- Mr Johan Eliasch","to":"e296b581-a2d1-5d00-8996-6b5b14feb1cb","toName":"Aurum Business Limited","role":"beneficiary 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/10160826"}],"source":"corpus"}