{"entity":{"id":"574b7103-bf86-5737-acd5-615002f2892e","name":"NATURE TRAILS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10098574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2121e4b1-7393-5024-87ac-d843b6c4ec11","name":"ML NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be92decd-2562-528c-ade2-7188c7c14eb7","name":"LOMBARD TRUST S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8474abf1-d8de-5c02-985f-c675d4edde00","name":"MATCO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2121e4b1-7393-5024-87ac-d843b6c4ec11","fromName":"ML NOMINEES LIMITED","to":"574b7103-bf86-5737-acd5-615002f2892e","toName":"NATURE TRAILS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be92decd-2562-528c-ade2-7188c7c14eb7","fromName":"LOMBARD TRUST S.A.","to":"574b7103-bf86-5737-acd5-615002f2892e","toName":"NATURE TRAILS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8474abf1-d8de-5c02-985f-c675d4edde00","fromName":"MATCO LIMITED","to":"574b7103-bf86-5737-acd5-615002f2892e","toName":"NATURE TRAILS INTERNATIONAL 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/10098574"}],"source":"corpus"}