{"entity":{"id":"3385019b-ff7e-5307-b584-27e6432b303e","name":"CARTHAGINIAN LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10111986","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a7d8584a-c06d-528e-9161-b5bb4ff72fa4","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78c57fed-72c1-5604-a585-f7ac472295a4","name":"NORTH ATLANTIC SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a554193c-0d3d-59b4-b35a-c703f3c8898a","name":"NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE FORYOU TRUST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7d8584a-c06d-528e-9161-b5bb4ff72fa4","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"3385019b-ff7e-5307-b584-27e6432b303e","toName":"CARTHAGINIAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"78c57fed-72c1-5604-a585-f7ac472295a4","fromName":"NORTH ATLANTIC SERVICES LTD.","to":"3385019b-ff7e-5307-b584-27e6432b303e","toName":"CARTHAGINIAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a554193c-0d3d-59b4-b35a-c703f3c8898a","fromName":"NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE FORYOU TRUST","to":"3385019b-ff7e-5307-b584-27e6432b303e","toName":"CARTHAGINIAN 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/10111986"}],"source":"corpus"}