{"entity":{"id":"241d574a-4720-55ba-960e-2dae849ae622","name":"BANAURI LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10100832","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bee87b48-8374-577a-ba9d-c806428c7b7e","name":"NORTH ATLANTIC NOMINEES CO. LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fbda51a-5589-5048-a557-5c9040727ede","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bee87b48-8374-577a-ba9d-c806428c7b7e","fromName":"NORTH ATLANTIC NOMINEES CO. LTD.","to":"241d574a-4720-55ba-960e-2dae849ae622","toName":"BANAURI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9fbda51a-5589-5048-a557-5c9040727ede","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"241d574a-4720-55ba-960e-2dae849ae622","toName":"BANAURI LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10100832"}],"source":"corpus"}