{"entity":{"id":"30c23cac-d076-5705-bf02-5df5e4209c54","name":"LORENZETTI HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10088464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"174feb19-5fb7-51a3-8d74-f3e510f39800","name":"NORTH ATLANTIC NOMINEE COMPANY LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"873cde13-2f61-5248-9bb1-93c86c7c8e7e","name":"NORTH ATLANTIC NOMINEE CO LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce1c979d-a280-5617-a6f0-6e8d8d018e54","name":"NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE LOREZENTTI TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"174feb19-5fb7-51a3-8d74-f3e510f39800","fromName":"NORTH ATLANTIC NOMINEE COMPANY LTD.","to":"30c23cac-d076-5705-bf02-5df5e4209c54","toName":"LORENZETTI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"873cde13-2f61-5248-9bb1-93c86c7c8e7e","fromName":"NORTH ATLANTIC NOMINEE CO LTD","to":"30c23cac-d076-5705-bf02-5df5e4209c54","toName":"LORENZETTI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce1c979d-a280-5617-a6f0-6e8d8d018e54","fromName":"NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE LOREZENTTI TRUST","to":"30c23cac-d076-5705-bf02-5df5e4209c54","toName":"LORENZETTI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"30c23cac-d076-5705-bf02-5df5e4209c54","toName":"LORENZETTI 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/10088464"}],"source":"corpus"}