- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Allied Irish Banks plc
Allied Irish Banks plc — company (icij:icijol-80028772). UBO chain traced 2 hops, 3 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
None in current sources.
- Allied Irish Banks plc
- Chicago Holdings Limited· shareholder of
- Chicago Group Limited· shareholder of
- Incisive Media Holdings Limited· shareholder of
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Allied Irish Banks plc, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Chicago Group LimitedAlso holds roles at 31 other companies
- Darbara Limited - Isle of Manshareholder of
- Chicago Holdings Limitedshareholder of
- Banco Espirito Santo SAshareholder of
- Chicago Holdings LimitedAlso holds roles at 45 other companies
- Darbara Limited - Isle of Manshareholder of
- Chicago Alpha Limitedshareholder of
- AIB Venture Capital Limitedshareholder of
- Incisive Media Holdings LimitedAlso holds roles at 102 other companies
- Reid Services Limited - Caymanshareholder of
- AIB Venture Capital Limitedshareholder of
- Alexander - Helenshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Allied Irish Banks plc?
- What is Allied Irish Banks plc's risk level?
- Where does Allied Irish Banks plc appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Allied Irish Banks plc — nothing is disclosed before that.