{"entity":{"id":"3abaf992-8fea-54fd-9a16-ec693d7b58f9","name":"LORIAZ EQUITIES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10096824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d1c7b8f-d838-532d-9e75-019bddbe481d","name":"NORTH ATLANTIC NOMINEE CO. LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d1c7b8f-d838-532d-9e75-019bddbe481d","fromName":"NORTH ATLANTIC NOMINEE CO. LTD","to":"3abaf992-8fea-54fd-9a16-ec693d7b58f9","toName":"LORIAZ EQUITIES 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/10096824"}],"source":"corpus"}