{"entity":{"id":"5ff85790-943c-55b5-95ec-5d38eb915fd9","name":"Nessun Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82021920","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"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":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d37d6fd6-f0d2-5741-86b7-12b0a8da24ea","name":"Cavalli Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97f5a205-dd11-5ba0-a4d6-9071aeac4c9c","name":"Atkinson - Ryan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","name":"Benest - Karen Jane - Jersey","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"4e08d2b9-93e8-5517-a09e-64f05e558df5","name":"Cavalli Investments PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e08d2b9-93e8-5517-a09e-64f05e558df5","name":"Cavalli Investments PLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a552b52b-edd3-598e-a90e-3e865b8de248","name":"Collins - Peter Martin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c642fe2-bf4d-5f04-8d51-80786e7f6954","name":"Dowling - Brendan","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"1054625a-4f86-56d7-b2b6-f76bf7fba447","name":"Kennedy-Wilson Holdings Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"814d11c4-1e07-529b-bcda-1c17e537a7ab","name":"McEnery - Melanie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"878ba787-18bd-50f1-9232-f8bb890b70f3","name":"MCHUGH - Declan","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":"8ce332b5-82b5-5752-802e-874474a815e5","name":"Sumal - Apwinder","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"974bfe1b-65d9-5afd-b563-319fc3809526","name":"The Varde Fund X (Master), L.P","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"b8da15f8-c385-59a9-b419-ca29a633c475","name":"The Varde Fund XI (Master), L.P.","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"af22741d-5698-5fa7-9353-ed60a27b240d","name":"The Varde Fund VI-A, L.P","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"c5d7ce6b-e416-590a-9bb7-3e85cdb381a9","name":"Varde Investment Partners, L.P","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"a4f848e3-f616-5507-a770-1d3f1666f02d","name":"Varde Investment Partners (Offshore), L.P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"is signatory for","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"shareholder of","share":null},{"depth":1,"from":"d37d6fd6-f0d2-5741-86b7-12b0a8da24ea","fromName":"Cavalli Limited","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"shareholder of","share":null},{"depth":1,"from":"97f5a205-dd11-5ba0-a4d6-9071aeac4c9c","fromName":"Atkinson - Ryan","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"director of","share":null},{"depth":1,"from":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","fromName":"Benest - Karen Jane - Jersey","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"director of","share":null},{"depth":1,"from":"4e08d2b9-93e8-5517-a09e-64f05e558df5","fromName":"Cavalli Investments PLC","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"4e08d2b9-93e8-5517-a09e-64f05e558df5","fromName":"Cavalli Investments PLC","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"shareholder of","share":null},{"depth":1,"from":"a552b52b-edd3-598e-a90e-3e865b8de248","fromName":"Collins - Peter Martin","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"director of","share":null},{"depth":1,"from":"4c642fe2-bf4d-5f04-8d51-80786e7f6954","fromName":"Dowling - Brendan","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"director of","share":null},{"depth":1,"from":"1054625a-4f86-56d7-b2b6-f76bf7fba447","fromName":"Kennedy-Wilson Holdings Inc","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"814d11c4-1e07-529b-bcda-1c17e537a7ab","fromName":"McEnery - Melanie","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"director of","share":null},{"depth":1,"from":"878ba787-18bd-50f1-9232-f8bb890b70f3","fromName":"MCHUGH - Declan","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"director of","share":null},{"depth":1,"from":"8ce332b5-82b5-5752-802e-874474a815e5","fromName":"Sumal - Apwinder","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"director of","share":null},{"depth":1,"from":"974bfe1b-65d9-5afd-b563-319fc3809526","fromName":"The Varde Fund X (Master), L.P","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"b8da15f8-c385-59a9-b419-ca29a633c475","fromName":"The Varde Fund XI (Master), L.P.","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"af22741d-5698-5fa7-9353-ed60a27b240d","fromName":"The Varde Fund VI-A, L.P","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"c5d7ce6b-e416-590a-9bb7-3e85cdb381a9","fromName":"Varde Investment Partners, L.P","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"a4f848e3-f616-5507-a770-1d3f1666f02d","fromName":"Varde Investment Partners (Offshore), L.P","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"5ff85790-943c-55b5-95ec-5d38eb915fd9","toName":"Nessun 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/82021920"}],"source":"corpus"}