{"entity":{"id":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","name":"SHIPLEY INVESTMENTS INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10214402","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af1f4f69-7c77-5bb5-ba51-c894d011e1bb","name":"SHEIKH TALAL A.S. AL-SABBAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53cda8f7-35ce-5055-831a-3e6ab2981e56","name":"SHEIKH ISSAM A.S. AL-SABBAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a72a9e43-5469-5c4f-9b94-7d54840860c6","name":"AWATIF A ALSABBAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3617ca7-0582-574a-a770-2a79b97e1a96","name":"COUTTS JERSEY RE NAZRIA TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38d18db5-ed9e-569f-8295-0759401978a9","name":"AYSHA M.M. BADRUDDIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e74908c5-1904-52e9-96fc-9e860f2f2727","name":"COUTTS JERSEY RE OMNIA SETTLEMENT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64633058-b054-55df-9e13-19fa9940931a","name":"COUTTS JERSEY RE SOUNA TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab37d1c8-9f55-53ab-b159-298c655c9a25","name":"AYSHA MUSTAFA BADRUDDIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c90836d-7750-5c61-a559-e39260f72ef8","name":"ISSAM A ALSABBAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"587932a7-fb98-5f4a-b19b-96cf6d49fe77","name":"AWATIF A.S. AL-SABBAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c9ed4d8-fc32-5b66-8e8a-e12c7726547d","name":"SANAA A.S. AL-SABBAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dcd6e8d-3733-5be9-a28a-c0a8669131a4","name":"TALAL A ALSABBAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a864d9ce-5a24-55e3-a9bf-edcac8300e6e","name":"SANAA A ALSABBAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5960c4fe-3f33-5b6c-8078-c4e1898c5cea","name":"COUTTS JERSEY RE FAMILIA SETTE=LEMENT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ad14b94-6549-536a-983c-60839eaa9bc3","name":"COUTTS JERSEY RE TOUFA TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34580964-6943-5f1f-b884-1626edc46931","name":"ROSTAND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af1f4f69-7c77-5bb5-ba51-c894d011e1bb","fromName":"SHEIKH TALAL A.S. AL-SABBAN","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"53cda8f7-35ce-5055-831a-3e6ab2981e56","fromName":"SHEIKH ISSAM A.S. AL-SABBAN","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"a72a9e43-5469-5c4f-9b94-7d54840860c6","fromName":"AWATIF A ALSABBAN","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"c3617ca7-0582-574a-a770-2a79b97e1a96","fromName":"COUTTS JERSEY RE NAZRIA TRUST","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"38d18db5-ed9e-569f-8295-0759401978a9","fromName":"AYSHA M.M. BADRUDDIN","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"e74908c5-1904-52e9-96fc-9e860f2f2727","fromName":"COUTTS JERSEY RE OMNIA SETTLEMENT","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"64633058-b054-55df-9e13-19fa9940931a","fromName":"COUTTS JERSEY RE SOUNA TRUST","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"ab37d1c8-9f55-53ab-b159-298c655c9a25","fromName":"AYSHA MUSTAFA BADRUDDIN","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"7c90836d-7750-5c61-a559-e39260f72ef8","fromName":"ISSAM A ALSABBAN","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"587932a7-fb98-5f4a-b19b-96cf6d49fe77","fromName":"AWATIF A.S. AL-SABBAN","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"8c9ed4d8-fc32-5b66-8e8a-e12c7726547d","fromName":"SANAA A.S. AL-SABBAN","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"7dcd6e8d-3733-5be9-a28a-c0a8669131a4","fromName":"TALAL A ALSABBAN","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"a864d9ce-5a24-55e3-a9bf-edcac8300e6e","fromName":"SANAA A ALSABBAN","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"5960c4fe-3f33-5b6c-8078-c4e1898c5cea","fromName":"COUTTS JERSEY RE FAMILIA SETTE=LEMENT","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"3ad14b94-6549-536a-983c-60839eaa9bc3","fromName":"COUTTS JERSEY RE TOUFA TRUST","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"34580964-6943-5f1f-b884-1626edc46931","fromName":"ROSTAND NOMINEES LIMITED","to":"1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc","toName":"SHIPLEY INVESTMENTS INC.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10214402"}],"source":"corpus"}