{"entity":{"id":"c0fdc1b2-af46-5cb5-aebf-f076b61c7ed5","name":"NAIP Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82016209","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e01239a8-ec37-599b-bd2b-3713e600d92a","name":"Appleby Management Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9eb3ef1e-8772-5f57-8742-cc76e83fa6ee","name":"Britannia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e01239a8-ec37-599b-bd2b-3713e600d92a","fromName":"Appleby Management Services (BVI) Limited","to":"c0fdc1b2-af46-5cb5-aebf-f076b61c7ed5","toName":"NAIP Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9eb3ef1e-8772-5f57-8742-cc76e83fa6ee","fromName":"Britannia Limited","to":"c0fdc1b2-af46-5cb5-aebf-f076b61c7ed5","toName":"NAIP Holdings 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/82016209"}],"source":"corpus"}