{"entity":{"id":"a2da09a7-5bf4-5b28-9609-dd48d577b9f5","name":"NIRVANA SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10106041","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"74708763-7b99-5ad1-88f5-15ec8a5eea31","name":"NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NIRVANA TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55dcfe9c-acef-5eb5-a8d0-1a53a26489aa","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74708763-7b99-5ad1-88f5-15ec8a5eea31","fromName":"NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NIRVANA TRUST","to":"a2da09a7-5bf4-5b28-9609-dd48d577b9f5","toName":"NIRVANA SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55dcfe9c-acef-5eb5-a8d0-1a53a26489aa","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"a2da09a7-5bf4-5b28-9609-dd48d577b9f5","toName":"NIRVANA SECURITIES 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/10106041"}],"source":"corpus"}