{"entity":{"id":"a72aa0c8-fc86-5101-9889-65e18125eb24","name":"NARBORO LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10205457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"926129a5-07b5-5bfd-99fd-ccc6d58f63fd","name":"AIB Jerseytrust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"189cef00-f461-5005-876f-28a09ef3f236","name":"AIBJT Nominees Limited (formerly AIBWT Nominess Limited)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"255ac7ee-399b-5c1e-9e20-160550f79429","name":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4c36d9e-9fac-5f04-8ec6-43639a64d3f0","name":"First Names Nominees Limited Former Name AT Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"926129a5-07b5-5bfd-99fd-ccc6d58f63fd","fromName":"AIB Jerseytrust Limited","to":"a72aa0c8-fc86-5101-9889-65e18125eb24","toName":"NARBORO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"189cef00-f461-5005-876f-28a09ef3f236","fromName":"AIBJT Nominees Limited (formerly AIBWT Nominess Limited)","to":"a72aa0c8-fc86-5101-9889-65e18125eb24","toName":"NARBORO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"255ac7ee-399b-5c1e-9e20-160550f79429","fromName":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","to":"a72aa0c8-fc86-5101-9889-65e18125eb24","toName":"NARBORO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4c36d9e-9fac-5f04-8ec6-43639a64d3f0","fromName":"First Names Nominees Limited Former Name AT Nominees Limited","to":"a72aa0c8-fc86-5101-9889-65e18125eb24","toName":"NARBORO LIMITED","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/10205457"}],"source":"corpus"}