{"entity":{"id":"071a6ec0-f94d-52c0-bc4c-01a1c58f26a9","name":"North American Financial Corp.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-205037","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb404a96-2038-5723-8a44-44672c3b9eed","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb404a96-2038-5723-8a44-44672c3b9eed","fromName":"Bearer","to":"071a6ec0-f94d-52c0-bc4c-01a1c58f26a9","toName":"North American Financial Corp.","role":"shareholder of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"071a6ec0-f94d-52c0-bc4c-01a1c58f26a9","toName":"North American Financial Corp.","role":"director of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"071a6ec0-f94d-52c0-bc4c-01a1c58f26a9","toName":"North American Financial Corp.","role":"director 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/205037"}],"source":"corpus"}