{"entity":{"id":"05d6afe3-05ea-545a-a65a-c5bed82b5afc","name":"NORTH ATLANTIC TRUST CO. LIMITED as TRUSTEE of the THEBAN CHARITABLE TRUST","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-12217923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f2ba2dcb-2e58-5518-848c-c30f60ffed25","name":"Theban Investments Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12217923"}],"source":"corpus"}