{"entity":{"id":"920f5786-c2db-5176-ac62-181fe82616b1","name":"NORTH ATLANTIC NOMINEE CO LTD","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-12217411","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"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":"6824d287-a27b-5483-9a45-97efb20d0cf5","name":"SUR LA PLAGE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21ecaa9b-aeda-56f1-956b-f27d5063db92","name":"VESUVIUS EQUITIES LTD.","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":"b58b2ca4-c1c5-5cb8-b475-d48dfde5242b","name":"MAHLER LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7bd479e-6f14-502b-919b-6b5a403c4b72","name":"GRYPHON MANAGEMENT LIMITED","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":"ad6ea335-d479-5d85-a3c8-a672d929eab4","name":"IBIS MANAGEMENT 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":"96d45036-19ac-522a-9c45-2a481e658eb4","name":"SABA GROUP HOLDINGS LTD.","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/12217411"}],"source":"corpus"}