{"entity":{"id":"a74b588b-c9a5-58cf-895b-05bd5d417b84","name":"Abenaki Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10207590","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0cc6600e-85a1-5983-86be-2fcdae1b256d","name":"NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee of The ISHANYA TRUST","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":"0cc6600e-85a1-5983-86be-2fcdae1b256d","fromName":"NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee of The ISHANYA TRUST","to":"a74b588b-c9a5-58cf-895b-05bd5d417b84","toName":"Abenaki Limited","role":"shareholder of","share":null},{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"a74b588b-c9a5-58cf-895b-05bd5d417b84","toName":"Abenaki 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/10207590"}],"source":"corpus"}