{"entity":{"id":"2bb1fac2-f85f-5c56-a3c7-796cff070490","name":"Aldgate Investment Holdings Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10151190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","name":"Newbury Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"877d2791-753a-50ca-a002-7f9bf4ad6419","name":"EFG Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f85b563a-7b5b-54eb-b306-949a35daa75e","name":"Fayze Hammoud","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","fromName":"Newbury Holdings Limited","to":"2bb1fac2-f85f-5c56-a3c7-796cff070490","toName":"Aldgate Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"877d2791-753a-50ca-a002-7f9bf4ad6419","fromName":"EFG Nominees Limited","to":"2bb1fac2-f85f-5c56-a3c7-796cff070490","toName":"Aldgate Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"f85b563a-7b5b-54eb-b306-949a35daa75e","fromName":"Fayze Hammoud","to":"2bb1fac2-f85f-5c56-a3c7-796cff070490","toName":"Aldgate Investment Holdings 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/10151190"}],"source":"corpus"}