{"entity":{"id":"ab8ff0c2-cf90-5096-a1f5-4abdfa7e4920","name":"Sandbourne Investments Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10102052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0915ed3a-9bbd-54d0-8b62-70ab964a854a","name":"NORTH ALTANTIC TRUST COMPANY LIMITED(TRUSTEE THE RIO TRUST)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63f0f9fe-5beb-57a2-becd-85595df3bda2","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0915ed3a-9bbd-54d0-8b62-70ab964a854a","fromName":"NORTH ALTANTIC TRUST COMPANY LIMITED(TRUSTEE THE RIO TRUST)","to":"ab8ff0c2-cf90-5096-a1f5-4abdfa7e4920","toName":"Sandbourne Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"63f0f9fe-5beb-57a2-becd-85595df3bda2","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"ab8ff0c2-cf90-5096-a1f5-4abdfa7e4920","toName":"Sandbourne Investments 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/10102052"}],"source":"corpus"}