Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 1
- UBO hops
- 2
Key facts
Risk signalAllied Irish Banks Plc is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Allied Irish Banks Plc
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AIB GROUP (UK) P.L.C.beneficial owner
- AIB CORPORATE LEASING LIMITEDbeneficial owner
- ALIBANK LONDON NOMINEES LIMITEDbeneficial owner
- Aib Group P.L.C.beneficial owner
- Allied Irish Banks, P.L.C.beneficial owner
- Aib Group P.L.C.beneficial owner
- AIB HOLDINGS (N.I.) LIMITEDbeneficial owner
- AIB UK LOAN MANAGEMENT LIMITEDbeneficial owner
- Aib Group Public Limited Companybeneficial owner
- AIB ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- FIRST PRIVATE EQUITY GP LIMITEDbeneficial owner
- Aib Group P.L.C.beneficial owner
- NIHG LIMITEDbeneficial owner
- AIB GROUP (UK) P.L.C.beneficial owner
- Allied Irish Banks, P.L.C.beneficial owner
- AIB ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- AIB CORPORATE LEASING LIMITEDbeneficial owner
- Aib Group P.L.C.beneficial owner
- AIB HOLDINGS (N.I.) LIMITEDbeneficial owner
- Aib Group Public Limited Companybeneficial owner
- ALIBANK LONDON NOMINEES LIMITEDbeneficial owner
- FIRST PRIVATE EQUITY GP LIMITEDbeneficial owner
- Aib Group P.L.C.beneficial owner