{"entity":{"id":"baeef7a5-b4ad-5333-9565-fa1815426576","name":"Topkapi Investments Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10122091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eefe5131-84d4-516c-a71e-ce1a87cdbae4","name":"NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BNCL TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd62c7c9-a07c-54b7-9cb4-a0c6c2973562","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eefe5131-84d4-516c-a71e-ce1a87cdbae4","fromName":"NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BNCL TRUST","to":"baeef7a5-b4ad-5333-9565-fa1815426576","toName":"Topkapi Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"cd62c7c9-a07c-54b7-9cb4-a0c6c2973562","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"baeef7a5-b4ad-5333-9565-fa1815426576","toName":"Topkapi 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/10122091"}],"source":"corpus"}