{"entity":{"id":"b351cf2a-4755-516d-bd85-431c7bf73cfc","name":"ANGKOR GROUP LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10103574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"745168ae-aef7-5ed3-8f82-aa0dca1f705e","name":"NORTH ATLANTIC NOMINEE CO. LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b825db34-4898-58c0-9069-2398a5e4d90f","name":"NORTH ATAANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"745168ae-aef7-5ed3-8f82-aa0dca1f705e","fromName":"NORTH ATLANTIC NOMINEE CO. LTD","to":"b351cf2a-4755-516d-bd85-431c7bf73cfc","toName":"ANGKOR GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b825db34-4898-58c0-9069-2398a5e4d90f","fromName":"NORTH ATAANTIC SERVICES LIMITED","to":"b351cf2a-4755-516d-bd85-431c7bf73cfc","toName":"ANGKOR GROUP 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/10103574"}],"source":"corpus"}