{"entity":{"id":"edcbb4f2-becd-51ad-9552-ca5087095ee8","name":"YEFIRA CORPORATION","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10052010","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ccf25b9-cb3c-5286-b9ce-4051a6253a8e","name":"MOHUL NOMINESS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","fromName":"ELCAN NOMINEES LIMITED","to":"edcbb4f2-becd-51ad-9552-ca5087095ee8","toName":"YEFIRA CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"0ccf25b9-cb3c-5286-b9ce-4051a6253a8e","fromName":"MOHUL NOMINESS LIMITED","to":"edcbb4f2-becd-51ad-9552-ca5087095ee8","toName":"YEFIRA CORPORATION","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/10052010"}],"source":"corpus"}