{"entity":{"id":"4caa8ce0-438f-5b1b-ac38-c17c35828a27","name":"DJEBEL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10093146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49f7c366-5a36-5e03-98b8-90ff2ced896c","name":"NORTH ATLANTIC NOMINEE CO. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49f7c366-5a36-5e03-98b8-90ff2ced896c","fromName":"NORTH ATLANTIC NOMINEE CO. LTD.","to":"4caa8ce0-438f-5b1b-ac38-c17c35828a27","toName":"DJEBEL 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/10093146"}],"source":"corpus"}