{"entity":{"id":"eb88f759-e1e6-59e5-85f1-20db775c3209","name":"NORTH ROCK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d2088f61-f58a-54c3-815e-f080ed0a6ea1","name":"JEAN MARIUS SLABBERT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8744b9d6-5acb-53bf-acaf-5921e7c4ea94","name":"DANIEL VAN DALEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7cf6c38c-e96e-5d48-9858-7c8e42a4c7b8","name":"STEPHEN BARRY JACOBY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7cf6c38c-e96e-5d48-9858-7c8e42a4c7b8","name":"STEPHEN BARRY JACOBY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f951383-7882-58af-a555-38b1aa588437","name":"RAINCLIFFE INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2088f61-f58a-54c3-815e-f080ed0a6ea1","fromName":"JEAN MARIUS SLABBERT","to":"eb88f759-e1e6-59e5-85f1-20db775c3209","toName":"NORTH ROCK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8744b9d6-5acb-53bf-acaf-5921e7c4ea94","fromName":"DANIEL VAN DALEN","to":"eb88f759-e1e6-59e5-85f1-20db775c3209","toName":"NORTH ROCK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7cf6c38c-e96e-5d48-9858-7c8e42a4c7b8","fromName":"STEPHEN BARRY JACOBY","to":"eb88f759-e1e6-59e5-85f1-20db775c3209","toName":"NORTH ROCK LIMITED","role":"director of","share":null},{"depth":1,"from":"7cf6c38c-e96e-5d48-9858-7c8e42a4c7b8","fromName":"STEPHEN BARRY JACOBY","to":"eb88f759-e1e6-59e5-85f1-20db775c3209","toName":"NORTH ROCK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4f951383-7882-58af-a555-38b1aa588437","fromName":"RAINCLIFFE INVESTMENTS LIMITED","to":"eb88f759-e1e6-59e5-85f1-20db775c3209","toName":"NORTH ROCK 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/55056370"}],"source":"corpus"}