{"entity":{"id":"e455550d-f7b2-5b8f-a418-a4ee942e63d6","name":"Nat Investments Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10185345","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"364b9022-c10d-5010-a696-d097b878634a","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0e2f949-faf8-5835-aa1d-31d2657e45ce","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"364b9022-c10d-5010-a696-d097b878634a","fromName":"MAYO NOMINEES LIMITED","to":"e455550d-f7b2-5b8f-a418-a4ee942e63d6","toName":"Nat Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"a0e2f949-faf8-5835-aa1d-31d2657e45ce","fromName":"MAYO SECRETARIES LIMITED","to":"e455550d-f7b2-5b8f-a418-a4ee942e63d6","toName":"Nat Investments Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10185345"}],"source":"corpus"}