{"entity":{"id":"90596dfa-1815-5b77-b693-ba2551ecc722","name":"ALLIED SECURITIES & INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10108721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fef4bc07-1250-5006-aafa-2ce8c96d14e5","name":"TYLER LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e16f2c6f-9f8a-5814-8614-e23931b2d451","name":"BRENNAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f901964-7fdd-54e3-ac75-feb9d06bcac3","name":"BUCHANAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0a15f3f-6d4b-57b9-842b-1d5cbf379810","name":"NAUTILUS FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cac403c-f097-5166-80e9-9a66b5db094c","name":"HASMUKH PURSHOTTAM DAWDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fef4bc07-1250-5006-aafa-2ce8c96d14e5","fromName":"TYLER LIMITED","to":"90596dfa-1815-5b77-b693-ba2551ecc722","toName":"ALLIED SECURITIES & INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e16f2c6f-9f8a-5814-8614-e23931b2d451","fromName":"BRENNAN LIMITED","to":"90596dfa-1815-5b77-b693-ba2551ecc722","toName":"ALLIED SECURITIES & INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4f901964-7fdd-54e3-ac75-feb9d06bcac3","fromName":"BUCHANAN LIMITED","to":"90596dfa-1815-5b77-b693-ba2551ecc722","toName":"ALLIED SECURITIES & INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b0a15f3f-6d4b-57b9-842b-1d5cbf379810","fromName":"NAUTILUS FIDUCIARY SERVICES LIMITED","to":"90596dfa-1815-5b77-b693-ba2551ecc722","toName":"ALLIED SECURITIES & INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7cac403c-f097-5166-80e9-9a66b5db094c","fromName":"HASMUKH PURSHOTTAM DAWDA","to":"90596dfa-1815-5b77-b693-ba2551ecc722","toName":"ALLIED SECURITIES & INVESTMENTS LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10108721"}],"source":"corpus"}