{"entity":{"id":"7709964d-3a87-55d0-b1bf-da0b03408a9d","name":"ASHBOURNE LIMITED","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-82012401","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","name":"Cawsand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed593a35-d947-5dc9-b971-d23c160e2e61","name":"Cromer Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42fec1c5-d2fa-57ed-b83d-fe473eaa3b46","name":"Tristan Securities Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"999dc98a-7bc8-59db-8422-ae45d8ce8da3","name":"Baird One Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"999dc98a-7bc8-59db-8422-ae45d8ce8da3","name":"Baird One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"880a2642-8dc4-56fd-add6-d7050b47f221","name":"Kells Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ad97e98-4ebb-53d9-8787-b40aa1298313","name":"Slane Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16020dfb-d9f6-55f9-8d87-4a652921f928","name":"ThreeP Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f49412d4-1f84-5596-83da-2cacec33114e","name":"Boyne Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c963b6bb-9b7c-5508-8315-e03560fe11df","name":"BYRNE - CIARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5365137f-9030-5fd6-a342-9f455600ebf1","name":"BYRNE - MICHAEL BRENDAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b076006-760c-52c6-b966-873605589c88","name":"BYRNE - BRIDGID BERNADETTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af567c35-6e1a-5464-aaaa-5636800f8b6a","name":"BYRNE - CATHERINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc9c8d46-57ef-5874-97cf-f61615632f71","name":"BYRNE - ELAINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"736d5d9d-b092-5be3-a07d-d4c6668b77ff","name":"BYRNE - JOANNE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32b7ea75-b8c6-5664-8104-daa35030c55d","name":"BYRNE - JAMES JOSEPH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1656865f-f004-5fc1-833b-b549f0f9e605","name":"BYRNE - JOHN PATRICK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","fromName":"Cawsand Limited","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"director of","share":null},{"depth":1,"from":"ed593a35-d947-5dc9-b971-d23c160e2e61","fromName":"Cromer Limited","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"director of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"42fec1c5-d2fa-57ed-b83d-fe473eaa3b46","fromName":"Tristan Securities Ltd.","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"999dc98a-7bc8-59db-8422-ae45d8ce8da3","fromName":"Baird One Limited","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"director of","share":null},{"depth":1,"from":"999dc98a-7bc8-59db-8422-ae45d8ce8da3","fromName":"Baird One Limited","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"880a2642-8dc4-56fd-add6-d7050b47f221","fromName":"Kells Limited","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ad97e98-4ebb-53d9-8787-b40aa1298313","fromName":"Slane Limited","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"16020dfb-d9f6-55f9-8d87-4a652921f928","fromName":"ThreeP Limited","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f49412d4-1f84-5596-83da-2cacec33114e","fromName":"Boyne Limited","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"director of","share":null},{"depth":1,"from":"c963b6bb-9b7c-5508-8315-e03560fe11df","fromName":"BYRNE - CIARA","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5365137f-9030-5fd6-a342-9f455600ebf1","fromName":"BYRNE - MICHAEL BRENDAN","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b076006-760c-52c6-b966-873605589c88","fromName":"BYRNE - BRIDGID BERNADETTE","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af567c35-6e1a-5464-aaaa-5636800f8b6a","fromName":"BYRNE - CATHERINE","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fc9c8d46-57ef-5874-97cf-f61615632f71","fromName":"BYRNE - ELAINE","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"736d5d9d-b092-5be3-a07d-d4c6668b77ff","fromName":"BYRNE - JOANNE","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32b7ea75-b8c6-5664-8104-daa35030c55d","fromName":"BYRNE - JAMES JOSEPH","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1656865f-f004-5fc1-833b-b549f0f9e605","fromName":"BYRNE - JOHN PATRICK","to":"7709964d-3a87-55d0-b1bf-da0b03408a9d","toName":"ASHBOURNE LIMITED","role":"shareholder 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/82012401"}],"source":"corpus"}