{"entity":{"id":"d6f7fba4-c187-5215-baa5-82c89c046b08","name":"Northern Lights Holding Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0bc82ffc-3637-5b5b-b577-6a5299b1af20","name":"Roanne Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33874630-2d64-57a7-94c6-4961d081b396","name":"Roanne Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bc82ffc-3637-5b5b-b577-6a5299b1af20","fromName":"Roanne Nominees Limited","to":"d6f7fba4-c187-5215-baa5-82c89c046b08","toName":"Northern Lights Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"33874630-2d64-57a7-94c6-4961d081b396","fromName":"Roanne Securities Limited","to":"d6f7fba4-c187-5215-baa5-82c89c046b08","toName":"Northern Lights Holding 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/82012675"}],"source":"corpus"}