{"entity":{"id":"0388bfb5-feb9-521e-8ca9-f41343f7db40","name":"ALDIVIA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10098266","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cb55951f-e2ef-5067-b8c5-0bd24035bb7d","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"688afbcd-f6ab-5bb9-a1ab-acc8ba16144c","name":"NORTH ATLANTIC NOMINEES CO., LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb55951f-e2ef-5067-b8c5-0bd24035bb7d","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"0388bfb5-feb9-521e-8ca9-f41343f7db40","toName":"ALDIVIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"688afbcd-f6ab-5bb9-a1ab-acc8ba16144c","fromName":"NORTH ATLANTIC NOMINEES CO., LTD","to":"0388bfb5-feb9-521e-8ca9-f41343f7db40","toName":"ALDIVIA 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/10098266"}],"source":"corpus"}