{"entity":{"id":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12124431","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"32cb09d7-893b-5b94-a52d-bd54bf7bbd0c","name":"ALSTONE SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b166765-87ce-5433-8724-8ae373f622f8","name":"KOFO LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f2f4cdc-290c-508e-8594-0102b183231e","name":"GLENDARRY INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9cd0c4b7-5714-5263-8468-6a7788e1ce0c","name":"INTERMEZZO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfc5b56e-c2f2-5e00-82ae-bb490f1a4eee","name":"CAREGGI LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4a91171-4c24-5fd3-bac0-f9fdc6c30527","name":"NENUPHAR LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"947c5583-31bc-50a8-82e9-25c6d4018132","name":"SALLY GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81e531af-2950-5244-a2b6-183f7e33bbed","name":"I.C.V. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e09ff3d4-1e96-545c-a9ca-7524b7a42da1","name":"PERUGINO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a1832bc-b62f-50c4-9e30-76054ae94c97","name":"SASSETTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df1dbf0e-f369-5977-8767-de5ea4b5fda8","name":"GHIRLANDAIO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30c23cac-d076-5705-bf02-5df5e4209c54","name":"LORENZETTI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d860ecd-1bf2-5557-bea6-bd20e576c1f0","name":"DELLA ROBBIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60676960-d116-5e0b-8d87-743977f26a61","name":"SASSOFERRATO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6824d287-a27b-5483-9a45-97efb20d0cf5","name":"SUR LA PLAGE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"418c0410-29b9-585c-a621-fe3db7c4d191","name":"CRIVELLI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93866cb9-9eb5-53db-b8e3-f73dffbdb280","name":"BOTTICELLI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dae4188b-6c67-53de-aff6-4429b6fa42e6","name":"POLLAIOLO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0baba2af-9998-581d-95ba-03af9a86fe78","name":"DELIUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c69d0fa6-6eee-53d0-84ee-e2f0420b987d","name":"BERNINI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bfe57b2e-47c8-57ba-adb4-aa4c1eb6d2a7","name":"VERDI EQUITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"059fa509-14c5-5cec-bfb3-fd527d021226","name":"MANTEGNA FINANCIALS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d627b9a5-1d69-5009-9b76-a45e1123a6c1","name":"PROCACCINI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c8b5c3c-9c6a-58c9-b48a-43b3a0dea1ff","name":"GAZELLE INVESTMENTS GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77d71d28-4673-5bcf-a90e-a92c3c3c97f8","name":"NATALIA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f29503b-b846-56c9-bdc2-e4d971478477","name":"GALATEA INTERNATIONAL MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb063659-bf9e-589e-b41d-956b94d20925","name":"BEETHOVEN MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e00f510f-a9cd-57bd-ad56-eaad928fd4c9","name":"MONSOISE HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2da9b952-f52f-5f5b-946b-fc5ad04398e1","name":"MOULIN INVESTMENTS GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26a3a1dc-2847-5707-9248-11668f78372e","name":"GAUGUIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"efa6a9e7-ca22-5dd0-8db4-22617e0e3933","name":"ULYSSES ASSET MANAGEMENT CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36bfa89c-1ec9-5d7b-828b-72f98fbaa58d","name":"DEXTER BUSINESS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4da6e5bd-a6cd-5f4a-ae03-a98e6c30bb0d","name":"JACARANDA INVESTMENTS HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b8ac6e9-7ea0-5d80-9fc9-17a0f66081fe","name":"METRACO (INTERNATIONAL) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b06b1238-7801-562e-b01d-ad3adb6cfd0e","name":"ISIDORA GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6fa53c9b-9397-53b0-8fc3-d800257c5613","name":"ADONIS INVESTMENTS GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95e0f977-c72e-5772-8c9e-01b45838f39a","name":"OLDUVAI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2850a48-7c98-5c7f-9967-28b701cf6a96","name":"SYLVAN GLADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fde934f8-fe6e-5f22-8b6f-2d6cd9547699","name":"ST. HONORE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8cc412bb-ef9b-5640-9e70-7629969726fc","name":"CONTINO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9f5e837-f023-5717-8277-cde0a341eb05","name":"PASTELLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de72ac8e-6ef2-501d-908b-932ad445faee","name":"BRAHMS MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a56b6b16-b2a0-5565-a91d-2228c9aeadf2","name":"BERLIOZ LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"275826b3-9667-5107-bdaa-f8c4c37f478e","name":"GANDER INTERNATIONAL SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0394591-a90b-555b-b8fc-0f7fc20a8c07","name":"WHITE SEA SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"102e45bd-9f9d-5379-93db-8f55553e624c","name":"GLANTON INVESTMENT GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5621d3c-7e1f-5ceb-bdcd-b59eca75c124","name":"NEWSTART INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e96ac43-6839-587f-83fd-a699ba3ed2ee","name":"CHEVERNY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8abd0a95-f407-59b9-92af-90389a4f23bf","name":"TOAD HALL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1645ae2b-1ec3-52a7-92b0-e2648efb9ae2","name":"Annirose Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6603ee21-9b94-5d21-acf7-96ff7278cbc3","name":"DAWN EQUITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"349d186b-c054-5197-917a-4e6dc0202a8a","name":"TRIALFORD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b6b6ab1-dd03-53d5-a9e9-7f7b91ef30c5","name":"GULLIVER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0f5ee9a-b064-529a-81e3-38bbe41ac46c","name":"ANTONINUS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5d6ca19-44a8-5ee0-8839-8ce00fe07c2d","name":"TABOR INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a315e30c-fba6-50bf-ac4e-24e56b02d0bf","name":"DAMASCENE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e77e5516-4b3b-58b1-87cd-958cab35a887","name":"ZEPHYR INVESTMENT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"351d4ed7-bf8c-5f2e-8be4-81624c0f439c","name":"KANGAROO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4aaf0663-b41a-5c85-a993-218f2ca7f7af","name":"GAINSBOROUGH INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5c82bbf-11aa-517d-9b56-ec37d0307443","name":"MEERKAT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42277ad8-b2b8-539a-b5ed-7e36e3ef8557","name":"DOMITIAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3e15c14-91f3-51ad-9a19-de623b21a423","name":"CAPITOLINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"83fc24ba-34eb-5df5-beb4-e8c3aef60ba1","name":"HELLENISTIC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29daa29f-00a5-55bb-b4c3-09025decdf62","name":"Calpe Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"acbad20c-949e-5bf0-b763-b6f9165d847b","name":"RAJA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2a932ad-3713-5668-b7ab-1632aa9897fe","name":"Tudor Property Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26fdeef7-643e-5d50-b9d7-bc5426973907","name":"Comanche Group Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"008d5d7c-915c-563e-9f3c-f3e5031160c7","name":"Powhatan Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0762f647-06db-5bf8-8e35-45818dcc1d97","name":"Mykerinos Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"999f6dac-6246-52ec-9d00-35cc4735e12c","name":"Sioux Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46e3a011-6c64-5e79-b515-2b5dfa1026c9","name":"Cherokee Group Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9dcae6ed-2b3b-59fc-8f0f-14ade8faef17","name":"Iroquois Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35835c13-21c5-52f9-9885-527b8aae1f46","name":"San Siro Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"112a566b-2520-517f-a0e7-d5f5a2f8d90a","name":"Pebble Beach Capital Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1861ee6f-4866-5e02-a11d-294c441b4166","name":"Ibicenco Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f5a9c10-2ee6-55de-82ce-baeaa6c8093a","name":"Oyster Bay Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af9e2758-696b-5398-a90e-70ffea5958ee","name":"Hawaiian Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b54a0a96-71ae-528b-b19e-aa8a4a2654ab","name":"Mallorquin Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8f40c5d-781a-55d1-aa14-1d366fe17d7c","name":"China Factory for Material Treatment Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f132843-38e0-5b45-810d-3f8924dad7c2","name":"Nahberg Real Estate Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71506533-d4bb-552b-816f-d82d915bf5b1","name":"Harlech International Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ad359f4-5170-5f0f-a7f6-495455e0da09","name":"THESEUS HOLDINGS GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5b69e69-aff8-558e-bd68-d09f9c6b8b94","name":"PHIDIAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3682f86b-ef20-5650-a950-6622988c6e41","name":"KUDU INVESTORS CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa58dcdc-762c-5f98-a6f1-0daa9eda95b8","name":"PERDREAU GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"852146b6-5874-5359-bbd6-d35ef25b6bca","name":"STONEHENGE DEVELOPMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b17387f-8e0f-52f0-9c59-8089a1e0fdee","name":"R.A.M.E.T. CORPORATION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7af0e26-5818-5833-bb70-9c8fb93f207e","name":"TWIGA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70419525-5ca0-5231-a272-124d14af174c","name":"Ionic Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6eaa60e2-febe-5da5-a32e-27ada09a2488","name":"APENNINE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a74b588b-c9a5-58cf-895b-05bd5d417b84","name":"Abenaki Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7654e9d3-1738-5a14-a834-abb4780fe25c","name":"Arapahoe Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9cb79ba1-dd28-5aa5-93a3-087c73c04173","name":"Carrickfergus Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b03fb14-b736-50db-8f9a-3773fcd83b65","name":"Shinnecock Hills Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12124431"}],"source":"corpus"}