{"entity":{"id":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","name":"Alcentra Investments Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007021","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"b81c09c0-5cec-5bf9-a640-5fe6eb270afc","name":"ALCENTRA INVESTMENTS LIMITED","jurisdiction":"BM","identifier":"lei:213800VARP88K3XH9P72","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ed3cd8c-fb0f-5d9c-9ad2-aece2cf436d1","name":"BNY Alcentra Group Holdings Inc.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"d41848b6-60e5-5468-b1ee-8606e782389f","name":"Bank of New York Mellon Corporation - Corporate Headquarters","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"310880fe-f93a-5f81-90e8-4e594e498622","name":"Bennett - Robert Boyd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aca5896e-3c67-5501-a4f0-6e767c75dbf5","name":"Bruce - Stephen","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"aca5896e-3c67-5501-a4f0-6e767c75dbf5","name":"Bruce - Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b91c3987-4c73-52fd-a6ee-39eea0249436","name":"Carr - Gary J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b91c3987-4c73-52fd-a6ee-39eea0249436","name":"Carr - Gary J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb653cf7-9ca0-5b3d-845d-77715a272b1f","name":"Cook - Margo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffcc0616-5212-5c7d-a2e8-2c7a7c7ba75c","name":"Damico - Christopher","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ffcc0616-5212-5c7d-a2e8-2c7a7c7ba75c","name":"Damico - Christopher","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13560252-3ff1-5ac1-a0ae-951f17a0af12","name":"Everson - Peter L","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"13560252-3ff1-5ac1-a0ae-951f17a0af12","name":"Everson - Peter L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"13560252-3ff1-5ac1-a0ae-951f17a0af12","name":"Everson - Peter L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6f64243-986e-5d4d-b893-a590b3560470","name":"Forbes-Nixon - David","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b6f64243-986e-5d4d-b893-a590b3560470","name":"Forbes-Nixon - David","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","name":"Forte - Allison","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50dd3b4a-a22e-5086-aeec-5746e93d437a","name":"Harris - Mitchell Evan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"50dd3b4a-a22e-5086-aeec-5746e93d437a","name":"Harris - Mitchell Evan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","name":"Hill - Renee","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bb3cd853-d24f-502e-8e49-5eca7f98728a","name":"Mello - Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f3b2d5b-b526-54d3-9705-5f984ce4920c","name":"Moore - Diane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46baf352-2c23-5adb-8a6d-f0f14128b252","name":"Pisarkiewicz - Steven","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91223540-22f7-507f-959d-f3d974f15462","name":"Roberts - T. Williams","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d6742ff-52a7-50aa-b487-02a61c5a5f36","name":"Schroders (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f87d629f-f858-5f83-8488-f0d063d64c77","name":"Slade - Dominic","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ad459c4-0776-57fc-a218-38d80574d97a","name":"Speight - Deborah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c640dc29-a502-58f6-982a-5a202076671b","name":"Walker - Nicola J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c640dc29-a502-58f6-982a-5a202076671b","name":"Walker - Nicola J","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"6ed3cd8c-fb0f-5d9c-9ad2-aece2cf436d1","fromName":"BNY Alcentra Group Holdings Inc.","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"d41848b6-60e5-5468-b1ee-8606e782389f","fromName":"Bank of New York Mellon Corporation - Corporate Headquarters","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"310880fe-f93a-5f81-90e8-4e594e498622","fromName":"Bennett - Robert Boyd","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"aca5896e-3c67-5501-a4f0-6e767c75dbf5","fromName":"Bruce - Stephen","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"aca5896e-3c67-5501-a4f0-6e767c75dbf5","fromName":"Bruce - Stephen","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"president of","share":null},{"depth":1,"from":"b91c3987-4c73-52fd-a6ee-39eea0249436","fromName":"Carr - Gary J","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"b91c3987-4c73-52fd-a6ee-39eea0249436","fromName":"Carr - Gary J","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"eb653cf7-9ca0-5b3d-845d-77715a272b1f","fromName":"Cook - Margo","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"ffcc0616-5212-5c7d-a2e8-2c7a7c7ba75c","fromName":"Damico - Christopher","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"ffcc0616-5212-5c7d-a2e8-2c7a7c7ba75c","fromName":"Damico - Christopher","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"president of","share":null},{"depth":1,"from":"13560252-3ff1-5ac1-a0ae-951f17a0af12","fromName":"Everson - Peter L","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"13560252-3ff1-5ac1-a0ae-951f17a0af12","fromName":"Everson - Peter L","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"president of","share":null},{"depth":1,"from":"13560252-3ff1-5ac1-a0ae-951f17a0af12","fromName":"Everson - Peter L","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"b6f64243-986e-5d4d-b893-a590b3560470","fromName":"Forbes-Nixon - David","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"b6f64243-986e-5d4d-b893-a590b3560470","fromName":"Forbes-Nixon - David","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","fromName":"Forte - Allison","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"50dd3b4a-a22e-5086-aeec-5746e93d437a","fromName":"Harris - Mitchell Evan","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"50dd3b4a-a22e-5086-aeec-5746e93d437a","fromName":"Harris - Mitchell Evan","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"president of","share":null},{"depth":1,"from":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","fromName":"Hill - Renee","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"bb3cd853-d24f-502e-8e49-5eca7f98728a","fromName":"Mello - Douglas","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"2f3b2d5b-b526-54d3-9705-5f984ce4920c","fromName":"Moore - Diane","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"46baf352-2c23-5adb-8a6d-f0f14128b252","fromName":"Pisarkiewicz - Steven","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"91223540-22f7-507f-959d-f3d974f15462","fromName":"Roberts - T. Williams","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"9d6742ff-52a7-50aa-b487-02a61c5a5f36","fromName":"Schroders (Bermuda) Ltd.","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"f87d629f-f858-5f83-8488-f0d063d64c77","fromName":"Slade - Dominic","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"0ad459c4-0776-57fc-a218-38d80574d97a","fromName":"Speight - Deborah","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"c640dc29-a502-58f6-982a-5a202076671b","fromName":"Walker - Nicola J","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"director of","share":null},{"depth":1,"from":"c640dc29-a502-58f6-982a-5a202076671b","fromName":"Walker - Nicola J","to":"2dfd0a37-6b34-5547-bfb9-a14d45143eb7","toName":"Alcentra Investments Limited","role":"secretary 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/82007021"}],"source":"corpus"}