{"entity":{"id":"0d8f3265-ba52-52f9-82c3-f040b4c57103","name":"NORTH ATLANTIC TRUST CO. LIMITED & OLIVER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF BALROW TRUST","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-12202809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"46e3a011-6c64-5e79-b515-2b5dfa1026c9","name":"Cherokee Group 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/12202809"}],"source":"corpus"}