{"entity":{"id":"3e5a2563-74f4-5e35-8333-0af94f5a0aa6","name":"NERAC INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10201670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"bc660700-9df7-57bb-8b59-58b48f6b1184","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f14ca2e-a7e1-5ec5-8858-da2a920e4070","fromName":"NORTH ATLANTIC NOMINEE CO LTD","to":"3e5a2563-74f4-5e35-8333-0af94f5a0aa6","toName":"NERAC INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc660700-9df7-57bb-8b59-58b48f6b1184","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"3e5a2563-74f4-5e35-8333-0af94f5a0aa6","toName":"NERAC INVESTMENTS GROUP 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/10201670"}],"source":"corpus"}