{"entity":{"id":"4452e1e1-6ebc-515c-9afa-cec57dcce1cc","name":"NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF THE SUNRISE SETTLEMENT","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-12217916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"008d5d7c-915c-563e-9f3c-f3e5031160c7","name":"Powhatan Investments Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12217916"}],"source":"corpus"}