{"entity":{"id":"1e69d980-e95b-5af4-8285-5311feac4f46","name":"NIALL ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10087298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bba02503-596c-5721-b045-e108325f6b5b","name":"ALISTAIR MITCHELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2a9c1fc-be86-563e-8c0a-4cb2ac59612a","name":"LESLEY MITCHELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4f0cf86-954b-54a8-9594-451fe7e0f1c3","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7883931f-08c9-59a5-9837-eec1afea4413","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54cc90cf-cbe1-5489-9844-47b237ee3b6b","name":"ATLAS MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6231611-4b0a-576e-bb11-6d3892c150c4","name":"FYNALIST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e72ded3-423b-545e-b191-93c8c64be960","name":"ATLAS TRUST COMPANY (JERSEY) LTD.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6518867d-5816-5ef8-9934-4f3187bd873a","name":"Alistair Mitchell","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bba02503-596c-5721-b045-e108325f6b5b","fromName":"ALISTAIR MITCHELL","to":"1e69d980-e95b-5af4-8285-5311feac4f46","toName":"NIALL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2a9c1fc-be86-563e-8c0a-4cb2ac59612a","fromName":"LESLEY MITCHELL","to":"1e69d980-e95b-5af4-8285-5311feac4f46","toName":"NIALL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4f0cf86-954b-54a8-9594-451fe7e0f1c3","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"1e69d980-e95b-5af4-8285-5311feac4f46","toName":"NIALL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7883931f-08c9-59a5-9837-eec1afea4413","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"1e69d980-e95b-5af4-8285-5311feac4f46","toName":"NIALL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54cc90cf-cbe1-5489-9844-47b237ee3b6b","fromName":"ATLAS MANAGEMENT SERVICES LTD.","to":"1e69d980-e95b-5af4-8285-5311feac4f46","toName":"NIALL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6231611-4b0a-576e-bb11-6d3892c150c4","fromName":"FYNALIST LIMITED","to":"1e69d980-e95b-5af4-8285-5311feac4f46","toName":"NIALL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e72ded3-423b-545e-b191-93c8c64be960","fromName":"ATLAS TRUST COMPANY (JERSEY) LTD.","to":"1e69d980-e95b-5af4-8285-5311feac4f46","toName":"NIALL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6518867d-5816-5ef8-9934-4f3187bd873a","fromName":"Alistair Mitchell","to":"1e69d980-e95b-5af4-8285-5311feac4f46","toName":"NIALL ASSOCIATES LIMITED","role":"beneficiary 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/10087298"}],"source":"corpus"}