{"entity":{"id":"9dcae6ed-2b3b-59fc-8f0f-14ade8faef17","name":"Iroquois Group Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10129849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4a0b200b-0f56-50f3-abf4-5c36d7eebca2","name":"NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVER DUNANT asTrustees of the Pink Petal Investment Trust.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c84b795f-66c4-5c74-80e3-1b724420e1e9","name":"NORTH ATLANTIC TRUST COMPANY LIMITED","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":"4a0b200b-0f56-50f3-abf4-5c36d7eebca2","fromName":"NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVER DUNANT asTrustees of the Pink Petal Investment Trust.","to":"9dcae6ed-2b3b-59fc-8f0f-14ade8faef17","toName":"Iroquois Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"c84b795f-66c4-5c74-80e3-1b724420e1e9","fromName":"NORTH ATLANTIC TRUST COMPANY LIMITED","to":"9dcae6ed-2b3b-59fc-8f0f-14ade8faef17","toName":"Iroquois Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"9dcae6ed-2b3b-59fc-8f0f-14ade8faef17","toName":"Iroquois Group 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/10129849"}],"source":"corpus"}