{"entity":{"id":"17d08814-2afc-5aaa-b477-cc54cf815758","name":"ARBOIS WORLDWIDE LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10201741","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"745168ae-aef7-5ed3-8f82-aa0dca1f705e","name":"NORTH ATLANTIC NOMINEE CO. LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c731cdb4-2c7a-518d-8a3c-8e23040a9444","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"745168ae-aef7-5ed3-8f82-aa0dca1f705e","fromName":"NORTH ATLANTIC NOMINEE CO. LTD","to":"17d08814-2afc-5aaa-b477-cc54cf815758","toName":"ARBOIS WORLDWIDE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c731cdb4-2c7a-518d-8a3c-8e23040a9444","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"17d08814-2afc-5aaa-b477-cc54cf815758","toName":"ARBOIS WORLDWIDE 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/10201741"}],"source":"corpus"}