---
title: "Nardone - Randal Alan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c29d96e-85ff-5583-a24b-3ad70f5a635f
json: https://whiteintel.dev/api/public/dossier/4c29d96e-85ff-5583-a24b-3ad70f5a635f
identifier: icij:icijol-80105574
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nardone - Randal Alan

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80105574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c29d96e-85ff-5583-a24b-3ad70f5a635f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c29d96e-85ff-5583-a24b-3ad70f5a635f  

## Ownership & control

### Holdings / subsidiaries

- **Alea Group Holdings (Bermuda) Ltd.** (chairman of) — https://whiteintel.dev/entity/b78b7fd7-0e45-5b6c-97b6-678e2d85790b
- **Alea Group Holdings (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/b78b7fd7-0e45-5b6c-97b6-678e2d85790b
- **Aircastle Investment Limited** (director of) — https://whiteintel.dev/entity/5087bb02-d530-5826-b2e5-f4efe673bac8
- **Aircastle Bermuda Holding Limited** (director of) — https://whiteintel.dev/entity/58f2fd45-58f8-54b7-b0c6-1f21924543df
- **Aircastle Bermuda Holding II Limited** (director of) — https://whiteintel.dev/entity/4609a269-16aa-5c4b-808c-5061198866e3
- **Aircastle Bermuda Holding III Limited** (director of) — https://whiteintel.dev/entity/4c3f038a-9b77-5552-82b0-f8661fd9fd50
- **Aircastle Bermuda Holding III Limited** (vice-president of) — https://whiteintel.dev/entity/4c3f038a-9b77-5552-82b0-f8661fd9fd50
- **Aircastle Bermuda Holding IV Limited** (director of) — https://whiteintel.dev/entity/ca49571c-6c61-527f-a476-07ff376dff06
- **Aircastle Bermuda Holding V Limited** (director of) — https://whiteintel.dev/entity/35b1d2ba-f3eb-5e78-8922-237588573556
- **Aircastle Bermuda Holding VI Limited** (director of) — https://whiteintel.dev/entity/f04f4b5e-94c1-57ec-92b5-fcf45ea2abbc
- **FIN Acquisition Limited** (director of) — https://whiteintel.dev/entity/b4ae9064-ec48-5953-b9ec-ed3b629a8ebf
- **FIN Acquisition Limited** (president of) — https://whiteintel.dev/entity/b4ae9064-ec48-5953-b9ec-ed3b629a8ebf

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105574

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Nardone - Randal Alan** — https://whiteintel.dev/entity/4c29d96e-85ff-5583-a24b-3ad70f5a635f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nardone - Randal Alan**. Human view: https://whiteintel.dev/entity/4c29d96e-85ff-5583-a24b-3ad70f5a635f · Structured JSON: https://whiteintel.dev/api/public/dossier/4c29d96e-85ff-5583-a24b-3ad70f5a635f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._