{"entity":{"id":"b847c89f-b5db-5597-8230-e20fd225c3e4","name":"TIBERIUS EQUITIES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10107393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9af18cb5-f132-558a-9d97-83672c80c544","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9af18cb5-f132-558a-9d97-83672c80c544","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"b847c89f-b5db-5597-8230-e20fd225c3e4","toName":"TIBERIUS EQUITIES 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/10107393"}],"source":"corpus"}