{"entity":{"id":"ebacb1c9-7ca6-5344-ba40-8be7b8445324","name":"EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10079782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a808baa-b6d4-5f5c-abdc-d1e58937772c","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"ebacb1c9-7ca6-5344-ba40-8be7b8445324","toName":"EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"ebacb1c9-7ca6-5344-ba40-8be7b8445324","toName":"EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a808baa-b6d4-5f5c-abdc-d1e58937772c","fromName":"THE BEARER","to":"ebacb1c9-7ca6-5344-ba40-8be7b8445324","toName":"EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS 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/10079782"}],"source":"corpus"}