{"entity":{"id":"395b24fb-ad6f-5dfd-a58e-a1cfaa97e109","name":"PALMERS GROVE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10149980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab35b5e7-4e7b-5d26-b533-7aedd7b1c850","name":"AIBJT NOMINEES LIMTED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc552632-bece-5806-8368-dd8fdd471bb5","name":"AIBJERSEY TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"255ac7ee-399b-5c1e-9e20-160550f79429","name":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4c36d9e-9fac-5f04-8ec6-43639a64d3f0","name":"First Names Nominees Limited Former Name AT Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab35b5e7-4e7b-5d26-b533-7aedd7b1c850","fromName":"AIBJT NOMINEES LIMTED","to":"395b24fb-ad6f-5dfd-a58e-a1cfaa97e109","toName":"PALMERS GROVE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dc552632-bece-5806-8368-dd8fdd471bb5","fromName":"AIBJERSEY TRUST LIMITED","to":"395b24fb-ad6f-5dfd-a58e-a1cfaa97e109","toName":"PALMERS GROVE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"255ac7ee-399b-5c1e-9e20-160550f79429","fromName":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","to":"395b24fb-ad6f-5dfd-a58e-a1cfaa97e109","toName":"PALMERS GROVE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4c36d9e-9fac-5f04-8ec6-43639a64d3f0","fromName":"First Names Nominees Limited Former Name AT Nominees Limited","to":"395b24fb-ad6f-5dfd-a58e-a1cfaa97e109","toName":"PALMERS GROVE 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/10149980"}],"source":"corpus"}