{"entity":{"id":"4c29d96e-85ff-5583-a24b-3ad70f5a635f","name":"Nardone - Randal Alan","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80105574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of","share":null,"asset":{"id":"b78b7fd7-0e45-5b6c-97b6-678e2d85790b","name":"Alea Group Holdings (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b78b7fd7-0e45-5b6c-97b6-678e2d85790b","name":"Alea Group Holdings (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5087bb02-d530-5826-b2e5-f4efe673bac8","name":"Aircastle Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58f2fd45-58f8-54b7-b0c6-1f21924543df","name":"Aircastle Bermuda Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4609a269-16aa-5c4b-808c-5061198866e3","name":"Aircastle Bermuda Holding II Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4c3f038a-9b77-5552-82b0-f8661fd9fd50","name":"Aircastle Bermuda Holding III Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"4c3f038a-9b77-5552-82b0-f8661fd9fd50","name":"Aircastle Bermuda Holding III Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca49571c-6c61-527f-a476-07ff376dff06","name":"Aircastle Bermuda Holding IV Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35b1d2ba-f3eb-5e78-8922-237588573556","name":"Aircastle Bermuda Holding V Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f04f4b5e-94c1-57ec-92b5-fcf45ea2abbc","name":"Aircastle Bermuda Holding VI Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","name":"FIN Acquisition Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b4ae9064-ec48-5953-b9ec-ed3b629a8ebf","name":"FIN Acquisition Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d654347a-bdd3-52ca-b53c-13d20845a935","name":"FIN Acquisition Holdings Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"d654347a-bdd3-52ca-b53c-13d20845a935","name":"FIN Acquisition Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80105574"}],"source":"corpus"}