{"entity":{"id":"118ad8a3-1cab-588e-9e36-dd2119c9805b","name":"NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CAVALO TRUST","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-12012411","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ee489eac-c7d2-5d83-90ad-d1fe4cc93e6b","name":"CAVALO HOLDINGS GROUP LTD.","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/12012411"}],"source":"corpus"}