{"entity":{"id":"631a0199-4714-514d-a554-caa09804cc9f","name":"AERIE LIMITED","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100300363","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cab2a43c-5b45-5b95-90e7-e90803273b13","name":"SIMPSON PHILIP G.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"873248cf-66bc-5979-844e-e5fd7d764f37","name":"SIMPSON WILLIAM G.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f36fbf4c-e110-5094-8f07-2d94a7cea27f","name":"CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ebcbb75-e785-5e62-88ee-df01859e4fe9","name":"SIMPSON CYNTHIA J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8d5a84-aae9-5589-8b13-2f3232913c66","name":"SIMPSON RICHARD G.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3ccd201-b6e3-5510-84ae-5cc15ca92df3","name":"SIMPSON ANDREW G.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35b521c9-7364-5125-8018-468dc9918fc0","name":"CAVE RONALD G.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e81f93bb-a8e2-5129-8874-90108076ac3d","name":"SIMPSON DOUGLAS G.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"660b098f-cda8-5f36-b78b-9a1f31da6b35","name":"PWC CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cab2a43c-5b45-5b95-90e7-e90803273b13","fromName":"SIMPSON PHILIP G.","to":"631a0199-4714-514d-a554-caa09804cc9f","toName":"AERIE LIMITED","role":"director of","share":null},{"depth":1,"from":"873248cf-66bc-5979-844e-e5fd7d764f37","fromName":"SIMPSON WILLIAM G.","to":"631a0199-4714-514d-a554-caa09804cc9f","toName":"AERIE LIMITED","role":"director of","share":null},{"depth":1,"from":"f36fbf4c-e110-5094-8f07-2d94a7cea27f","fromName":"CORPORATE SERVICES LIMITED","to":"631a0199-4714-514d-a554-caa09804cc9f","toName":"AERIE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2ebcbb75-e785-5e62-88ee-df01859e4fe9","fromName":"SIMPSON CYNTHIA J.","to":"631a0199-4714-514d-a554-caa09804cc9f","toName":"AERIE LIMITED","role":"director of","share":null},{"depth":1,"from":"ed8d5a84-aae9-5589-8b13-2f3232913c66","fromName":"SIMPSON RICHARD G.","to":"631a0199-4714-514d-a554-caa09804cc9f","toName":"AERIE LIMITED","role":"director of","share":null},{"depth":1,"from":"f3ccd201-b6e3-5510-84ae-5cc15ca92df3","fromName":"SIMPSON ANDREW G.","to":"631a0199-4714-514d-a554-caa09804cc9f","toName":"AERIE LIMITED","role":"director of","share":null},{"depth":1,"from":"35b521c9-7364-5125-8018-468dc9918fc0","fromName":"CAVE RONALD G.","to":"631a0199-4714-514d-a554-caa09804cc9f","toName":"AERIE LIMITED","role":"director of","share":null},{"depth":1,"from":"e81f93bb-a8e2-5129-8874-90108076ac3d","fromName":"SIMPSON DOUGLAS G.","to":"631a0199-4714-514d-a554-caa09804cc9f","toName":"AERIE LIMITED","role":"director of","share":null},{"depth":1,"from":"660b098f-cda8-5f36-b78b-9a1f31da6b35","fromName":"PWC CORPORATE SERVICES LIMITED","to":"631a0199-4714-514d-a554-caa09804cc9f","toName":"AERIE LIMITED","role":"secretary 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/100300363"}],"source":"corpus"}