{"entity":{"id":"7e96ac43-6839-587f-83fd-a699ba3ed2ee","name":"CHEVERNY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10100822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7934990c-9881-5d56-b8e1-ea265c91e064","name":"NORTH ATLANTIC NOMINEE CO. LTD.","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":"7934990c-9881-5d56-b8e1-ea265c91e064","fromName":"NORTH ATLANTIC NOMINEE CO. LTD.","to":"7e96ac43-6839-587f-83fd-a699ba3ed2ee","toName":"CHEVERNY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"7e96ac43-6839-587f-83fd-a699ba3ed2ee","toName":"CHEVERNY HOLDINGS 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/10100822"}],"source":"corpus"}