{"entity":{"id":"a68d3e0e-95cf-5859-bb0f-01a780ad78e5","name":"De Marigny Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10119001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"348bf390-cb4d-5c19-a40a-8004df692af1","name":"NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE DE MARIGNY TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb55951f-e2ef-5067-b8c5-0bd24035bb7d","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"348bf390-cb4d-5c19-a40a-8004df692af1","fromName":"NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE DE MARIGNY TRUST","to":"a68d3e0e-95cf-5859-bb0f-01a780ad78e5","toName":"De Marigny Limited","role":"shareholder of","share":null},{"depth":1,"from":"cb55951f-e2ef-5067-b8c5-0bd24035bb7d","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"a68d3e0e-95cf-5859-bb0f-01a780ad78e5","toName":"De Marigny 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/10119001"}],"source":"corpus"}