{"entity":{"id":"29ba9240-3e71-5fea-9d3d-e50e15e26a0a","name":"NTC Management Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10129254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6a90d234-f25f-541f-81d6-85f1dd46e5bd","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52151a87-ea61-568e-a71e-460f0a5a6953","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d91e39c-e727-5c77-9ff8-80b498369345","name":"NAUTILUS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a90d234-f25f-541f-81d6-85f1dd46e5bd","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"29ba9240-3e71-5fea-9d3d-e50e15e26a0a","toName":"NTC Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"52151a87-ea61-568e-a71e-460f0a5a6953","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"29ba9240-3e71-5fea-9d3d-e50e15e26a0a","toName":"NTC Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"8d91e39c-e727-5c77-9ff8-80b498369345","fromName":"NAUTILUS TRUST COMPANY LIMITED","to":"29ba9240-3e71-5fea-9d3d-e50e15e26a0a","toName":"NTC Management 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/10129254"}],"source":"corpus"}