{"entity":{"id":"e777364e-15c0-5a0c-a971-beb9029613f8","name":"Lillis Investments Unlimited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021758","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"80adcd43-6627-561c-8c41-dd7962278048","name":"GC Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"725ea3d3-8819-5d83-b2b1-796dd63f8e66","name":"Campbell - D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd454d22-ed93-56c0-b380-a15417cd12a4","name":"Corlett - W J H","type":"Organization","kind":"company"}},{"role":"director 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":"7c656b68-5cb9-5dab-995a-b869cb03c2d5","name":"Naughton - Martin Lawrence","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":"a9068d4f-ccc2-561d-b1d2-4bf7449c7c62","name":"Quinn - Lochlann Gerard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8fd415c-631f-5bc3-a5c0-905c35e4de2f","name":"Teare - N C","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"29655379-dd0b-5bc0-a35f-0bd9d87cdebf","name":"Glen Dimplex","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"29655379-dd0b-5bc0-a35f-0bd9d87cdebf","name":"Glen Dimplex","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ff583c0-e86e-5a6a-998e-0bb4af7cabd0","name":"Maher - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b643aa8a-a3a3-5ae2-9ae2-bdd8aa59f85d","name":"O'Driscoll - Sean","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e2a280c-31d0-55af-a1df-401a47f45662","fromName":"Simker Limited","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"shareholder of","share":null},{"depth":1,"from":"80adcd43-6627-561c-8c41-dd7962278048","fromName":"GC Limited","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"shareholder of","share":null},{"depth":1,"from":"725ea3d3-8819-5d83-b2b1-796dd63f8e66","fromName":"Campbell - D","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"director of","share":null},{"depth":1,"from":"cd454d22-ed93-56c0-b380-a15417cd12a4","fromName":"Corlett - W J H","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"shareholder of","share":null},{"depth":1,"from":"7c656b68-5cb9-5dab-995a-b869cb03c2d5","fromName":"Naughton - Martin Lawrence","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"director of","share":null},{"depth":1,"from":"7c656b68-5cb9-5dab-995a-b869cb03c2d5","fromName":"Naughton - Martin Lawrence","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"shareholder of","share":null},{"depth":1,"from":"7c656b68-5cb9-5dab-995a-b869cb03c2d5","fromName":"Naughton - Martin Lawrence","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"a9068d4f-ccc2-561d-b1d2-4bf7449c7c62","fromName":"Quinn - Lochlann Gerard","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"shareholder of","share":null},{"depth":1,"from":"c8fd415c-631f-5bc3-a5c0-905c35e4de2f","fromName":"Teare - N C","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"shareholder of","share":null},{"depth":1,"from":"29655379-dd0b-5bc0-a35f-0bd9d87cdebf","fromName":"Glen Dimplex","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"beneficial owner of","share":null},{"depth":1,"from":"29655379-dd0b-5bc0-a35f-0bd9d87cdebf","fromName":"Glen Dimplex","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"0ff583c0-e86e-5a6a-998e-0bb4af7cabd0","fromName":"Maher - Michael","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"director of","share":null},{"depth":1,"from":"b643aa8a-a3a3-5ae2-9ae2-bdd8aa59f85d","fromName":"O'Driscoll - Sean","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"director of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"e777364e-15c0-5a0c-a971-beb9029613f8","toName":"Lillis Investments Unlimited","role":"director 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/82021758"}],"source":"corpus"}