{"entity":{"id":"3682f86b-ef20-5650-a950-6622988c6e41","name":"KUDU INVESTORS CORPORATION","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10201633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cfcc680e-7ee1-5cdf-990c-cf6935792983","name":"NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE TAIM TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f14ca2e-a7e1-5ec5-8858-da2a920e4070","name":"NORTH ATLANTIC NOMINEE CO LTD","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":"cfcc680e-7ee1-5cdf-990c-cf6935792983","fromName":"NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE TAIM TRUST","to":"3682f86b-ef20-5650-a950-6622988c6e41","toName":"KUDU INVESTORS CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"6f14ca2e-a7e1-5ec5-8858-da2a920e4070","fromName":"NORTH ATLANTIC NOMINEE CO LTD","to":"3682f86b-ef20-5650-a950-6622988c6e41","toName":"KUDU INVESTORS CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"3682f86b-ef20-5650-a950-6622988c6e41","toName":"KUDU INVESTORS CORPORATION","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/10201633"}],"source":"corpus"}