{"entity":{"id":"e09ff3d4-1e96-545c-a9ca-7524b7a42da1","name":"PERUGINO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10087345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"363fdd12-d332-5750-88f3-ee7f15167014","name":"NORTH ATLANTIC NOMINEE COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e78afcd-ff29-5e82-bd5e-4be8350b6bdc","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"e09ff3d4-1e96-545c-a9ca-7524b7a42da1","toName":"PERUGINO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"363fdd12-d332-5750-88f3-ee7f15167014","fromName":"NORTH ATLANTIC NOMINEE COMPANY LIMITED","to":"e09ff3d4-1e96-545c-a9ca-7524b7a42da1","toName":"PERUGINO HOLDINGS 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/10087345"}],"source":"corpus"}