{"entity":{"id":"a36e8f9d-593e-5ee0-8549-6712b65bd498","name":"JAILLET INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10101438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"178637e1-92d3-50ce-9df2-16a2c8e8ef1c","name":"NORTH ATLANTIC NOMINEE CO. LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd62c7c9-a07c-54b7-9cb4-a0c6c2973562","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"178637e1-92d3-50ce-9df2-16a2c8e8ef1c","fromName":"NORTH ATLANTIC NOMINEE CO. LTD.","to":"a36e8f9d-593e-5ee0-8549-6712b65bd498","toName":"JAILLET INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cd62c7c9-a07c-54b7-9cb4-a0c6c2973562","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"a36e8f9d-593e-5ee0-8549-6712b65bd498","toName":"JAILLET INVESTMENTS LTD.","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/10101438"}],"source":"corpus"}