{"entity":{"id":"2546d0b3-9a7c-519a-83ca-e534e15df80c","name":"GIOTTO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10087333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32b4fb3d-3b9d-550b-9144-f260eae9065d","name":"LOUSEVA FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49f7c366-5a36-5e03-98b8-90ff2ced896c","name":"NORTH ATLANTIC NOMINEE CO. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32b4fb3d-3b9d-550b-9144-f260eae9065d","fromName":"LOUSEVA FOUNDATION","to":"2546d0b3-9a7c-519a-83ca-e534e15df80c","toName":"GIOTTO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49f7c366-5a36-5e03-98b8-90ff2ced896c","fromName":"NORTH ATLANTIC NOMINEE CO. LTD.","to":"2546d0b3-9a7c-519a-83ca-e534e15df80c","toName":"GIOTTO HOLDINGS LIMITED","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/10087333"}],"source":"corpus"}