{"entity":{"id":"14629481-4342-589d-861d-b17768fda7e4","name":"CONDOR EQUITIES HOLDINGS GROUP LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10086605","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cc71ff26-d3c3-59de-a078-493a5470c002","name":"NORTH ATLANTIC NOMINEE CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc71ff26-d3c3-59de-a078-493a5470c002","fromName":"NORTH ATLANTIC NOMINEE CO LTD","to":"14629481-4342-589d-861d-b17768fda7e4","toName":"CONDOR EQUITIES HOLDINGS GROUP LTD.","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/10086605"}],"source":"corpus"}