{"entity":{"id":"c1126f3a-df3c-5bc9-8e30-93392deb322a","name":"NORTH WEST HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a04bb12e-7bdf-52d5-9b89-96df5a08e4b1","name":"SEABRIGHT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77a28ebf-3432-5e35-af3d-f90c632556be","name":"FINCO TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a04bb12e-7bdf-52d5-9b89-96df5a08e4b1","fromName":"SEABRIGHT INTERNATIONAL LIMITED","to":"c1126f3a-df3c-5bc9-8e30-93392deb322a","toName":"NORTH WEST HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77a28ebf-3432-5e35-af3d-f90c632556be","fromName":"FINCO TRUST SERVICES LIMITED","to":"c1126f3a-df3c-5bc9-8e30-93392deb322a","toName":"NORTH WEST HOLDING 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/55027921"}],"source":"corpus"}