{"entity":{"id":"b8bf7488-6a73-5595-8481-50e892717943","name":"AIMI SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10071620","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"182fd2c3-5221-515f-8f31-05189dd58faa","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0962890b-9f8b-5257-bb9d-18f29283cb20","name":"RATHBONE NOMINEES JERSEY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb2e5f6f-1d6c-5a61-8fc1-8106cefb9f09","name":"RAHTBONE FIDUCIARIES JERSEY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa34ff2f-3ab2-58c1-b330-6d7633c685b4","name":"CACIQE INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"182fd2c3-5221-515f-8f31-05189dd58faa","fromName":"DAMOR INVESTMENTS LIMITED","to":"b8bf7488-6a73-5595-8481-50e892717943","toName":"AIMI SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0962890b-9f8b-5257-bb9d-18f29283cb20","fromName":"RATHBONE NOMINEES JERSEY LIMITED","to":"b8bf7488-6a73-5595-8481-50e892717943","toName":"AIMI SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb2e5f6f-1d6c-5a61-8fc1-8106cefb9f09","fromName":"RAHTBONE FIDUCIARIES JERSEY LIMITED","to":"b8bf7488-6a73-5595-8481-50e892717943","toName":"AIMI SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa34ff2f-3ab2-58c1-b330-6d7633c685b4","fromName":"CACIQE INVESTMENTS LIMITED","to":"b8bf7488-6a73-5595-8481-50e892717943","toName":"AIMI SECURITIES 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/10071620"}],"source":"corpus"}