{"entity":{"id":"dfd56276-e86e-5d6a-9d7a-966ba9a561a6","name":"ALICANTE PROPERTIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chairman of supervisory board of","share":null,"party":{"id":"5007ad92-8199-57b9-9cce-859132ce9e52","name":"AIB BANK N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5007ad92-8199-57b9-9cce-859132ce9e52","name":"AIB BANK N.V.","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"404ca1e6-c6bc-5585-a9b1-3b3a5a548f69","name":"SIMON, JASMINE VIVIENNE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"239717d0-3439-5eb5-9eea-3573d6ec096b","name":"VAN DER LEYDE, JURGEN MICHEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5007ad92-8199-57b9-9cce-859132ce9e52","fromName":"AIB BANK N.V.","to":"dfd56276-e86e-5d6a-9d7a-966ba9a561a6","toName":"ALICANTE PROPERTIES N.V.","role":"chairman of supervisory board of","share":null},{"depth":1,"from":"5007ad92-8199-57b9-9cce-859132ce9e52","fromName":"AIB BANK N.V.","to":"dfd56276-e86e-5d6a-9d7a-966ba9a561a6","toName":"ALICANTE PROPERTIES N.V.","role":"managing director of","share":null},{"depth":1,"from":"404ca1e6-c6bc-5585-a9b1-3b3a5a548f69","fromName":"SIMON, JASMINE VIVIENNE","to":"dfd56276-e86e-5d6a-9d7a-966ba9a561a6","toName":"ALICANTE PROPERTIES N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"239717d0-3439-5eb5-9eea-3573d6ec096b","fromName":"VAN DER LEYDE, JURGEN MICHEL","to":"dfd56276-e86e-5d6a-9d7a-966ba9a561a6","toName":"ALICANTE PROPERTIES N.V.","role":"supervisory director/commissioner 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/85028622"}],"source":"corpus"}