{"entity":{"id":"504d7b7d-4438-5e08-a3f3-fa97eb58c447","name":"ARAN OVERSEAS DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10088119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f121c500-8e3f-5d7b-8d6d-916e35e4376c","name":"SUN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ef68c5c-8f3a-5e86-9736-33537f9dec9b","name":"DUNCAN TURNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"428f0632-f0c9-5d0b-90d3-0bc1663f4f91","name":"ANTHONY HUGH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f314bbd-ef82-50f0-b693-526d93c871ea","name":"PIRUNICO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5dd95a02-88e8-518f-86ab-b2da83165cd6","name":"MOORES NOMINES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f121c500-8e3f-5d7b-8d6d-916e35e4376c","fromName":"SUN NOMINEES LIMITED","to":"504d7b7d-4438-5e08-a3f3-fa97eb58c447","toName":"ARAN OVERSEAS DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6ef68c5c-8f3a-5e86-9736-33537f9dec9b","fromName":"DUNCAN TURNER","to":"504d7b7d-4438-5e08-a3f3-fa97eb58c447","toName":"ARAN OVERSEAS DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"428f0632-f0c9-5d0b-90d3-0bc1663f4f91","fromName":"ANTHONY HUGH","to":"504d7b7d-4438-5e08-a3f3-fa97eb58c447","toName":"ARAN OVERSEAS DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f314bbd-ef82-50f0-b693-526d93c871ea","fromName":"PIRUNICO NOMINEES LIMITED","to":"504d7b7d-4438-5e08-a3f3-fa97eb58c447","toName":"ARAN OVERSEAS DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dd95a02-88e8-518f-86ab-b2da83165cd6","fromName":"MOORES NOMINES LIMITED","to":"504d7b7d-4438-5e08-a3f3-fa97eb58c447","toName":"ARAN OVERSEAS DEVELOPMENTS 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/10088119"}],"source":"corpus"}