{"entity":{"id":"70419525-5ca0-5231-a272-124d14af174c","name":"Ionic Investments Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10204930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"c14b1b25-0049-5304-bcea-fabd75f1b7ac","name":"COUNT TEOFILO ROSSI DE MONTELERA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"70419525-5ca0-5231-a272-124d14af174c","toName":"Ionic Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"c14b1b25-0049-5304-bcea-fabd75f1b7ac","fromName":"COUNT TEOFILO ROSSI DE MONTELERA","to":"70419525-5ca0-5231-a272-124d14af174c","toName":"Ionic 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/10204930"}],"source":"corpus"}