{"entity":{"id":"46e3a011-6c64-5e79-b515-2b5dfa1026c9","name":"Cherokee Group Investments Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10129846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"088947ef-26e7-54bf-a9f0-0d8f3dc70094","name":"NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVER DUNANT as Trustees The Crimson Rose Settlement.","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"}},{"role":"shareholder of","share":null,"party":{"id":"0d8f3265-ba52-52f9-82c3-f040b4c57103","name":"NORTH ATLANTIC TRUST CO. LIMITED & OLIVER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF BALROW TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41d8e905-a434-55f3-a680-4c5c26b5daf6","name":"NORTH ATLANTIC TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"088947ef-26e7-54bf-a9f0-0d8f3dc70094","fromName":"NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVER DUNANT as Trustees The Crimson Rose Settlement.","to":"46e3a011-6c64-5e79-b515-2b5dfa1026c9","toName":"Cherokee Group Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"46e3a011-6c64-5e79-b515-2b5dfa1026c9","toName":"Cherokee Group Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"0d8f3265-ba52-52f9-82c3-f040b4c57103","fromName":"NORTH ATLANTIC TRUST CO. LIMITED & OLIVER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF BALROW TRUST","to":"46e3a011-6c64-5e79-b515-2b5dfa1026c9","toName":"Cherokee Group Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"41d8e905-a434-55f3-a680-4c5c26b5daf6","fromName":"NORTH ATLANTIC TRUST COMPANY LIMITED","to":"46e3a011-6c64-5e79-b515-2b5dfa1026c9","toName":"Cherokee Group Investments 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/10129846"}],"source":"corpus"}