{"entity":{"id":"ae2d0bd0-9343-5d74-9e69-911d79c7faa0","name":"AIMWORTH INVESTMENTS, LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10101660","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cb55951f-e2ef-5067-b8c5-0bd24035bb7d","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dafbfba1-c3d0-52da-9c82-0a62eb4d432e","name":"WESTDALE OVERSEAS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d48c08a8-0a33-5cf7-9fef-2c1e01fa5957","name":"WESTDALE OVERSEAS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9d4cf0f-ac09-5bdb-862e-5a93aff9a12f","name":"EMMET V. MATTHEWS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e693d13-0f49-53a6-8543-7e0cb4db10e8","name":"EMMET V MATTHEWS AS JOINT TENANTS OF SURVIVORSHIP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3882ec9e-96bf-5da9-9db2-d49e8d5b3319","name":"J. FRANK BANKS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb55951f-e2ef-5067-b8c5-0bd24035bb7d","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"ae2d0bd0-9343-5d74-9e69-911d79c7faa0","toName":"AIMWORTH INVESTMENTS, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"dafbfba1-c3d0-52da-9c82-0a62eb4d432e","fromName":"WESTDALE OVERSEAS HOLDINGS LIMITED","to":"ae2d0bd0-9343-5d74-9e69-911d79c7faa0","toName":"AIMWORTH INVESTMENTS, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d48c08a8-0a33-5cf7-9fef-2c1e01fa5957","fromName":"WESTDALE OVERSEAS HOLDINGS LIMITED","to":"ae2d0bd0-9343-5d74-9e69-911d79c7faa0","toName":"AIMWORTH INVESTMENTS, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c9d4cf0f-ac09-5bdb-862e-5a93aff9a12f","fromName":"EMMET V. MATTHEWS","to":"ae2d0bd0-9343-5d74-9e69-911d79c7faa0","toName":"AIMWORTH INVESTMENTS, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2e693d13-0f49-53a6-8543-7e0cb4db10e8","fromName":"EMMET V MATTHEWS AS JOINT TENANTS OF SURVIVORSHIP","to":"ae2d0bd0-9343-5d74-9e69-911d79c7faa0","toName":"AIMWORTH INVESTMENTS, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3882ec9e-96bf-5da9-9db2-d49e8d5b3319","fromName":"J. FRANK BANKS","to":"ae2d0bd0-9343-5d74-9e69-911d79c7faa0","toName":"AIMWORTH INVESTMENTS, LTD.","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/10101660"}],"source":"corpus"}