{"entity":{"id":"77d71d28-4673-5bcf-a90e-a92c3c3c97f8","name":"NATALIA LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10092293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f14ca2e-a7e1-5ec5-8858-da2a920e4070","name":"NORTH ATLANTIC NOMINEE CO LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"177b22ce-c074-5e7c-a7bc-00bc645093e5","name":"NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NATALIA TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b886bc9-1b9c-54bc-868b-641c67b78a28","name":"NORTH ATLANTIC TRUST COMPANY LTD as Trustee THE NATALIA TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f14ca2e-a7e1-5ec5-8858-da2a920e4070","fromName":"NORTH ATLANTIC NOMINEE CO LTD","to":"77d71d28-4673-5bcf-a90e-a92c3c3c97f8","toName":"NATALIA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"177b22ce-c074-5e7c-a7bc-00bc645093e5","fromName":"NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NATALIA TRUST","to":"77d71d28-4673-5bcf-a90e-a92c3c3c97f8","toName":"NATALIA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1b886bc9-1b9c-54bc-868b-641c67b78a28","fromName":"NORTH ATLANTIC TRUST COMPANY LTD as Trustee THE NATALIA TRUST","to":"77d71d28-4673-5bcf-a90e-a92c3c3c97f8","toName":"NATALIA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"77d71d28-4673-5bcf-a90e-a92c3c3c97f8","toName":"NATALIA 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/10092293"}],"source":"corpus"}