{"entity":{"id":"c334b9b6-7096-576b-b134-fe7b4829e67a","name":"LUNA ASSETS LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10095506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5c092e8c-5281-5007-9c1c-7aa464c99b2b","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"225e2bf2-4b15-534d-adca-e7fdfc8c311a","name":"NORTH ATLANTIC NOMINEE CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c092e8c-5281-5007-9c1c-7aa464c99b2b","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"c334b9b6-7096-576b-b134-fe7b4829e67a","toName":"LUNA ASSETS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"225e2bf2-4b15-534d-adca-e7fdfc8c311a","fromName":"NORTH ATLANTIC NOMINEE CO LTD","to":"c334b9b6-7096-576b-b134-fe7b4829e67a","toName":"LUNA ASSETS 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/10095506"}],"source":"corpus"}