{"entity":{"id":"58b8d311-3597-5990-ac31-b4a8645d02ac","name":"ZANZIBAR INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10122832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"47e76c7e-966a-523a-864f-e0f524978b29","name":"Pinetree Trust Company Ltd. as Trustee of the Olympic Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad288d08-919c-5ee4-ac3e-6f45d21da7a6","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3824c05e-1684-5659-943b-140285f2df20","name":"North Atlantic Trust Company Limited as Trustee of the Olympic Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47e76c7e-966a-523a-864f-e0f524978b29","fromName":"Pinetree Trust Company Ltd. as Trustee of the Olympic Trust","to":"58b8d311-3597-5990-ac31-b4a8645d02ac","toName":"ZANZIBAR INTERNATIONAL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad288d08-919c-5ee4-ac3e-6f45d21da7a6","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"58b8d311-3597-5990-ac31-b4a8645d02ac","toName":"ZANZIBAR INTERNATIONAL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3824c05e-1684-5659-943b-140285f2df20","fromName":"North Atlantic Trust Company Limited as Trustee of the Olympic Trust","to":"58b8d311-3597-5990-ac31-b4a8645d02ac","toName":"ZANZIBAR INTERNATIONAL 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/10122832"}],"source":"corpus"}