{"entity":{"id":"8cc412bb-ef9b-5640-9e70-7629969726fc","name":"CONTINO LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10096690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d1c7b8f-d838-532d-9e75-019bddbe481d","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":"2d1c7b8f-d838-532d-9e75-019bddbe481d","fromName":"NORTH ATLANTIC NOMINEE CO. LTD","to":"8cc412bb-ef9b-5640-9e70-7629969726fc","toName":"CONTINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"8cc412bb-ef9b-5640-9e70-7629969726fc","toName":"CONTINO 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/10096690"}],"source":"corpus"}