{"entity":{"id":"54f791a3-1ddf-55c0-ad58-16cb393a2719","name":"AIB LC Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82007297","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"68ac728c-685a-5f4e-9212-c8cc07f98571","name":"General Secretaries Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1db6ff6-739a-5c55-a5d6-b046732b7071","name":"Saxon - J S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a66e3f55-f65e-544d-a215-2fcaedd624b9","name":"AIB Maple Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0eede7e8-3af9-54fa-9439-65fab00d9353","name":"AIB Oak Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ebd2611e-e985-5e9e-9b3b-99150ffaae6c","name":"Alimann Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1eb70659-cff0-5376-946c-172c131a406d","name":"Allied Irish Banks plc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e7aa365-92b9-5954-ac54-6831565dab1d","name":"Ark Life Assurance Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90c2e32b-e4e7-5ab8-ad20-64628bb9627e","name":"Borland - Robert David","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"90c2e32b-e4e7-5ab8-ad20-64628bb9627e","name":"Borland - Robert David","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2934ef65-78ea-58c2-89e3-f8761596c939","name":"Doyle - Stephen Gerard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77434eb6-3949-52b5-8453-e6492a68b7c5","name":"Duggan - Simon Grant","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c179c521-cc15-5828-8c84-9e9b0b16d27f","name":"Evans - John David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b9dd17e-7119-5b55-a0bb-4376e3a12504","name":"Fargher - John Charles","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":"secretary 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":"af02277a-8483-58bf-8059-b298b6fe9542","name":"Harding - Kenneth David","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ef390c7c-8642-54c5-8590-1dd132b93629","name":"Hartley - Jill Wendy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1e4a428-c88c-5138-877f-8564efd261cf","name":"Howland - Christopher John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f118dbb3-a397-52d0-b216-72e881556aa0","name":"Hudson - William Charles Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d654f8b9-b34a-5121-b8d6-58fd0c034ae6","name":"Lynch - Yvonne Anne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f70b6808-f254-5377-b349-55fdae011981","name":"Lynes - Jeremiah Fintan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d57be7d0-fe6b-5d1e-87ea-9898626dca9b","name":"Morris - Paul David","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"1b919be2-5f57-58c6-9022-dcb34fd75aa7","name":"National Pensions Reserve Fund","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b5fc14f-6017-502c-8057-0a6677a1292f","name":"O'Beirne - Dermot Joseph","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"}},{"role":"secretary of","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b55bd883-a80e-5fa6-9edf-7ce8c38fc0dd","name":"Shirley - Elizabeth Alicia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f43a5810-a50d-58e1-ac6e-d96cf71404ee","name":"Simpson - Arthur Gordon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"750b2698-de22-52a5-829f-c159ddd340b0","name":"Woods - Brian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"is signatory for","share":null},{"depth":1,"from":"68ac728c-685a-5f4e-9212-c8cc07f98571","fromName":"General Secretaries Limited","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"secretary of","share":null},{"depth":1,"from":"d1db6ff6-739a-5c55-a5d6-b046732b7071","fromName":"Saxon - J S","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"secretary of","share":null},{"depth":1,"from":"a66e3f55-f65e-544d-a215-2fcaedd624b9","fromName":"AIB Maple Limited","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"shareholder of","share":null},{"depth":1,"from":"0eede7e8-3af9-54fa-9439-65fab00d9353","fromName":"AIB Oak Limited","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"shareholder of","share":null},{"depth":1,"from":"ebd2611e-e985-5e9e-9b3b-99150ffaae6c","fromName":"Alimann Nominees Limited","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"shareholder of","share":null},{"depth":1,"from":"1eb70659-cff0-5376-946c-172c131a406d","fromName":"Allied Irish Banks plc","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"shareholder of","share":null},{"depth":1,"from":"9e7aa365-92b9-5954-ac54-6831565dab1d","fromName":"Ark Life Assurance Company Limited","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"shareholder of","share":null},{"depth":1,"from":"90c2e32b-e4e7-5ab8-ad20-64628bb9627e","fromName":"Borland - Robert David","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"90c2e32b-e4e7-5ab8-ad20-64628bb9627e","fromName":"Borland - Robert David","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"secretary of","share":null},{"depth":1,"from":"2934ef65-78ea-58c2-89e3-f8761596c939","fromName":"Doyle - Stephen Gerard","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"secretary of","share":null},{"depth":1,"from":"77434eb6-3949-52b5-8453-e6492a68b7c5","fromName":"Duggan - Simon Grant","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"c179c521-cc15-5828-8c84-9e9b0b16d27f","fromName":"Evans - John David","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"3b9dd17e-7119-5b55-a0bb-4376e3a12504","fromName":"Fargher - John Charles","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"8b2ce4a4-d1a4-5520-bec1-81217d7418f1","fromName":"Farren - Rory Michael","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"8b2ce4a4-d1a4-5520-bec1-81217d7418f1","fromName":"Farren - Rory Michael","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"secretary of","share":null},{"depth":1,"from":"af02277a-8483-58bf-8059-b298b6fe9542","fromName":"Harding - Kenneth David","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"ef390c7c-8642-54c5-8590-1dd132b93629","fromName":"Hartley - Jill Wendy","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"secretary of","share":null},{"depth":1,"from":"a1e4a428-c88c-5138-877f-8564efd261cf","fromName":"Howland - Christopher John","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"f118dbb3-a397-52d0-b216-72e881556aa0","fromName":"Hudson - William Charles Peter","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"d654f8b9-b34a-5121-b8d6-58fd0c034ae6","fromName":"Lynch - Yvonne Anne","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"f70b6808-f254-5377-b349-55fdae011981","fromName":"Lynes - Jeremiah Fintan","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"d57be7d0-fe6b-5d1e-87ea-9898626dca9b","fromName":"Morris - Paul David","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"1b919be2-5f57-58c6-9022-dcb34fd75aa7","fromName":"National Pensions Reserve Fund","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"8b5fc14f-6017-502c-8057-0a6677a1292f","fromName":"O'Beirne - Dermot Joseph","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"secretary of","share":null},{"depth":1,"from":"b55bd883-a80e-5fa6-9edf-7ce8c38fc0dd","fromName":"Shirley - Elizabeth Alicia","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"secretary of","share":null},{"depth":1,"from":"f43a5810-a50d-58e1-ac6e-d96cf71404ee","fromName":"Simpson - Arthur Gordon","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC Limited","role":"director of","share":null},{"depth":1,"from":"750b2698-de22-52a5-829f-c159ddd340b0","fromName":"Woods - Brian","to":"54f791a3-1ddf-55c0-ad58-16cb393a2719","toName":"AIB LC 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/82007297"}],"source":"corpus"}