{"entity":{"id":"6ca7b3c5-b7f7-51d2-94fa-9d6fe56344e1","name":"NB Invest Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"905e1a63-9f6e-5ff7-bdbb-1cc1780428a6","name":"Kyle Andre Fiddler","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"945a4528-bea4-5f2c-8715-5420d122631f","name":"Fortena Business Services Corp.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"6ca7b3c5-b7f7-51d2-94fa-9d6fe56344e1","toName":"NB Invest Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"905e1a63-9f6e-5ff7-bdbb-1cc1780428a6","fromName":"Kyle Andre Fiddler","to":"6ca7b3c5-b7f7-51d2-94fa-9d6fe56344e1","toName":"NB Invest Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"945a4528-bea4-5f2c-8715-5420d122631f","fromName":"Fortena Business Services Corp.","to":"6ca7b3c5-b7f7-51d2-94fa-9d6fe56344e1","toName":"NB Invest Holdings Ltd.","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/214517"}],"source":"corpus"}