{"entity":{"id":"e07f46ef-5e85-58fc-a9f6-8aaf951b2b19","name":"Kilkee Company","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021752","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"387cfbd3-258a-552e-a72a-fb0910d849c3","name":"Kilkee Investments Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"387cfbd3-258a-552e-a72a-fb0910d849c3","name":"Kilkee Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e2a280c-31d0-55af-a1df-401a47f45662","name":"Simker Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfa84856-a558-5d86-a09b-5de560517869","name":"Dougherty - P J V","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"7c656b68-5cb9-5dab-995a-b869cb03c2d5","name":"Naughton - Martin Lawrence","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"132d8dcc-311e-52e2-a8da-99c0ba13c76d","name":"Spencer - D M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"387cfbd3-258a-552e-a72a-fb0910d849c3","fromName":"Kilkee Investments Limited","to":"e07f46ef-5e85-58fc-a9f6-8aaf951b2b19","toName":"Kilkee Company","role":"shareholder of","share":null},{"depth":1,"from":"387cfbd3-258a-552e-a72a-fb0910d849c3","fromName":"Kilkee Investments Limited","to":"e07f46ef-5e85-58fc-a9f6-8aaf951b2b19","toName":"Kilkee Company","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"9e2a280c-31d0-55af-a1df-401a47f45662","fromName":"Simker Limited","to":"e07f46ef-5e85-58fc-a9f6-8aaf951b2b19","toName":"Kilkee Company","role":"shareholder of","share":null},{"depth":1,"from":"cfa84856-a558-5d86-a09b-5de560517869","fromName":"Dougherty - P J V","to":"e07f46ef-5e85-58fc-a9f6-8aaf951b2b19","toName":"Kilkee Company","role":"shareholder of","share":null},{"depth":1,"from":"7c656b68-5cb9-5dab-995a-b869cb03c2d5","fromName":"Naughton - Martin Lawrence","to":"e07f46ef-5e85-58fc-a9f6-8aaf951b2b19","toName":"Kilkee Company","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"132d8dcc-311e-52e2-a8da-99c0ba13c76d","fromName":"Spencer - D M","to":"e07f46ef-5e85-58fc-a9f6-8aaf951b2b19","toName":"Kilkee Company","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/82021752"}],"source":"corpus"}