{"entity":{"id":"f6a6b187-c941-53be-86e7-647a1a531f82","name":"MARGUERITE LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10087287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"873cde13-2f61-5248-9bb1-93c86c7c8e7e","name":"NORTH ATLANTIC NOMINEE CO LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19783281-43e9-5266-af28-ae8da5478885","name":"NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE MARGUERITE TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca69d1fc-f9e7-5391-bdaf-d51cc3401408","name":"NORTH ATLANTIC SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef0109b-a4d2-5854-9ea6-abdce7d32204","name":"NORTH ATLANTIC SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"873cde13-2f61-5248-9bb1-93c86c7c8e7e","fromName":"NORTH ATLANTIC NOMINEE CO LTD","to":"f6a6b187-c941-53be-86e7-647a1a531f82","toName":"MARGUERITE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19783281-43e9-5266-af28-ae8da5478885","fromName":"NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE MARGUERITE TRUST","to":"f6a6b187-c941-53be-86e7-647a1a531f82","toName":"MARGUERITE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca69d1fc-f9e7-5391-bdaf-d51cc3401408","fromName":"NORTH ATLANTIC SERVICES LTD.","to":"f6a6b187-c941-53be-86e7-647a1a531f82","toName":"MARGUERITE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fef0109b-a4d2-5854-9ea6-abdce7d32204","fromName":"NORTH ATLANTIC SERVICES LTD.","to":"f6a6b187-c941-53be-86e7-647a1a531f82","toName":"MARGUERITE 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/10087287"}],"source":"corpus"}