{"entity":{"id":"4dbe9ecf-a191-52dd-876c-3ffedb6569b6","name":"AIB Nominees (Jersey) Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82022892","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a27e638b-a3e2-5c13-aec4-60e0d466e56e","name":"AIB CI Limited - Jersey Branch","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc726989-a48b-578a-b64e-76f1abcc8326","name":"AIB Pensions (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b2ce4a4-d1a4-5520-bec1-81217d7418f1","name":"Farren - Rory Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94b72def-0cf2-5020-b99b-ecbd01585fc1","name":"Finn - Billy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"4dbe9ecf-a191-52dd-876c-3ffedb6569b6","toName":"AIB Nominees (Jersey) Limited","role":"secretary of","share":null},{"depth":1,"from":"a27e638b-a3e2-5c13-aec4-60e0d466e56e","fromName":"AIB CI Limited - Jersey Branch","to":"4dbe9ecf-a191-52dd-876c-3ffedb6569b6","toName":"AIB Nominees (Jersey) Limited","role":"shareholder of","share":null},{"depth":1,"from":"dc726989-a48b-578a-b64e-76f1abcc8326","fromName":"AIB Pensions (Jersey) Limited","to":"4dbe9ecf-a191-52dd-876c-3ffedb6569b6","toName":"AIB Nominees (Jersey) Limited","role":"shareholder of","share":null},{"depth":1,"from":"8b2ce4a4-d1a4-5520-bec1-81217d7418f1","fromName":"Farren - Rory Michael","to":"4dbe9ecf-a191-52dd-876c-3ffedb6569b6","toName":"AIB Nominees (Jersey) Limited","role":"director of","share":null},{"depth":1,"from":"94b72def-0cf2-5020-b99b-ecbd01585fc1","fromName":"Finn - Billy","to":"4dbe9ecf-a191-52dd-876c-3ffedb6569b6","toName":"AIB Nominees (Jersey) Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"4dbe9ecf-a191-52dd-876c-3ffedb6569b6","toName":"AIB Nominees (Jersey) Limited","role":"director of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"4dbe9ecf-a191-52dd-876c-3ffedb6569b6","toName":"AIB Nominees (Jersey) Limited","role":"director 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/82022892"}],"source":"corpus"}