{"entity":{"id":"c3e119d2-fc00-51ae-b942-d029287111f0","name":"TUSCAN INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10155522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ad288d08-919c-5ee4-ac3e-6f45d21da7a6","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad288d08-919c-5ee4-ac3e-6f45d21da7a6","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"c3e119d2-fc00-51ae-b942-d029287111f0","toName":"TUSCAN INVESTMENT MANAGEMENT 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/10155522"}],"source":"corpus"}