{"entity":{"id":"816b784a-1c79-51ae-bdc0-5f30a5d1b074","name":"Kinnear Links Investment (IOM) Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010683","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":"is signatory for","share":null,"party":{"id":"41e1c494-819d-58df-8b77-95cc6ed84224","name":"General Managers Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2d7732d-9ad7-50ef-b4b3-edf8a8625902","name":"Glynn - Martin John Gardner","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9c1b3c6-6a0e-50cd-9b7c-27a238f4ab18","name":"Gray - Hugh Alistair","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"817fdee7-3428-5472-b8ab-769883d95b37","name":"Kinnear Financial Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"28bb1223-49af-5266-8ee0-4c83fedd6f24","name":"Kinnear - James Stuart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cde48df-70ee-5922-a13d-4dd85100ad09","name":"Maguire - John Gerard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc9e0728-3c9c-5d2d-af91-73984a238357","name":"Nicol - Craig Orr","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd820f1f-f3f1-5e3c-9b3d-b51cc53fca88","name":"Smith - Ronald James William","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"816b784a-1c79-51ae-bdc0-5f30a5d1b074","toName":"Kinnear Links Investment (IOM) Limited","role":"is signatory for","share":null},{"depth":1,"from":"41e1c494-819d-58df-8b77-95cc6ed84224","fromName":"General Managers Limited - Isle of Man","to":"816b784a-1c79-51ae-bdc0-5f30a5d1b074","toName":"Kinnear Links Investment (IOM) Limited","role":"is signatory for","share":null},{"depth":1,"from":"e2d7732d-9ad7-50ef-b4b3-edf8a8625902","fromName":"Glynn - Martin John Gardner","to":"816b784a-1c79-51ae-bdc0-5f30a5d1b074","toName":"Kinnear Links Investment (IOM) Limited","role":"shareholder of","share":null},{"depth":1,"from":"d9c1b3c6-6a0e-50cd-9b7c-27a238f4ab18","fromName":"Gray - Hugh Alistair","to":"816b784a-1c79-51ae-bdc0-5f30a5d1b074","toName":"Kinnear Links Investment (IOM) Limited","role":"shareholder of","share":null},{"depth":1,"from":"817fdee7-3428-5472-b8ab-769883d95b37","fromName":"Kinnear Financial Limited","to":"816b784a-1c79-51ae-bdc0-5f30a5d1b074","toName":"Kinnear Links Investment (IOM) Limited","role":"shareholder of","share":null},{"depth":1,"from":"28bb1223-49af-5266-8ee0-4c83fedd6f24","fromName":"Kinnear - James Stuart","to":"816b784a-1c79-51ae-bdc0-5f30a5d1b074","toName":"Kinnear Links Investment (IOM) Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"5cde48df-70ee-5922-a13d-4dd85100ad09","fromName":"Maguire - John Gerard","to":"816b784a-1c79-51ae-bdc0-5f30a5d1b074","toName":"Kinnear Links Investment (IOM) Limited","role":"shareholder of","share":null},{"depth":1,"from":"fc9e0728-3c9c-5d2d-af91-73984a238357","fromName":"Nicol - Craig Orr","to":"816b784a-1c79-51ae-bdc0-5f30a5d1b074","toName":"Kinnear Links Investment (IOM) Limited","role":"shareholder of","share":null},{"depth":1,"from":"fd820f1f-f3f1-5e3c-9b3d-b51cc53fca88","fromName":"Smith - Ronald James William","to":"816b784a-1c79-51ae-bdc0-5f30a5d1b074","toName":"Kinnear Links Investment (IOM) 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/82010683"}],"source":"corpus"}