{"entity":{"id":"32a29899-53c3-5d77-8a51-4776ffa6c104","name":"CARAVAGGIO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10086360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6759d34c-4a9a-5a88-8a12-8213d97ab707","name":"NORTH ATLANTIC NOMINEES CO. LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb55951f-e2ef-5067-b8c5-0bd24035bb7d","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6759d34c-4a9a-5a88-8a12-8213d97ab707","fromName":"NORTH ATLANTIC NOMINEES CO. LTD","to":"32a29899-53c3-5d77-8a51-4776ffa6c104","toName":"CARAVAGGIO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb55951f-e2ef-5067-b8c5-0bd24035bb7d","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"32a29899-53c3-5d77-8a51-4776ffa6c104","toName":"CARAVAGGIO 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/10086360"}],"source":"corpus"}