{"entity":{"id":"02b00eca-1578-5fd1-81ee-c1d861ac83f4","name":"NORBEG INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10083264","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6a0d7aba-cf0d-5cdd-a567-7687fc834e87","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c28ae867-0313-5791-bb9e-0517e33b47af","name":"RAMBAN TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdd163b1-1282-5968-937b-c3a59de6bbe2","name":"NORTH ATLANTIC TRUST COMPANY LIMITED AND FENCHURCH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76cfc8a6-7479-5cdd-8161-4afde4c0680b","name":"North Atlantic Trust Company Limited as Trustee of the Ramban Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a0d7aba-cf0d-5cdd-a567-7687fc834e87","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"02b00eca-1578-5fd1-81ee-c1d861ac83f4","toName":"NORBEG INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c28ae867-0313-5791-bb9e-0517e33b47af","fromName":"RAMBAN TRUST","to":"02b00eca-1578-5fd1-81ee-c1d861ac83f4","toName":"NORBEG INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fdd163b1-1282-5968-937b-c3a59de6bbe2","fromName":"NORTH ATLANTIC TRUST COMPANY LIMITED AND FENCHURCH","to":"02b00eca-1578-5fd1-81ee-c1d861ac83f4","toName":"NORBEG INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76cfc8a6-7479-5cdd-8161-4afde4c0680b","fromName":"North Atlantic Trust Company Limited as Trustee of the Ramban Trust","to":"02b00eca-1578-5fd1-81ee-c1d861ac83f4","toName":"NORBEG INVESTMENTS 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/10083264"}],"source":"corpus"}