{"entity":{"id":"b5d6ca19-44a8-5ee0-8839-8ce00fe07c2d","name":"TABOR INVESTMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10108615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26b2588c-fb08-5572-a17d-314be66ec977","name":"NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NANCYROCO TRUST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"b5d6ca19-44a8-5ee0-8839-8ce00fe07c2d","toName":"TABOR INVESTMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26b2588c-fb08-5572-a17d-314be66ec977","fromName":"NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NANCYROCO TRUST","to":"b5d6ca19-44a8-5ee0-8839-8ce00fe07c2d","toName":"TABOR INVESTMENT GROUP 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/10108615"}],"source":"corpus"}