{"entity":{"id":"107f92cf-8aa7-50cc-8564-8596e2486499","name":"NEAL & MASSY (BARBADOS) LIMITED","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100302253","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0679af2-32b5-527f-a011-3cb95003b05d","name":"BAYLEY CARLOS A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3d6e6d4-31de-5cc5-bad4-d1b6bd1cf07d","name":"O'BRIEN DAVID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b159549b-7eeb-555e-8018-d772df329272","name":"KING GERALD ANTHONY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca73719d-30cf-5093-85d1-c0afe44df908","name":"DAVIS HAROLD A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"503eb2bd-d88d-5410-a9d1-9d73b4d85e19","name":"SHORT WALTER R.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"434e6b9c-84a4-548a-9cc3-8186e4a6affb","name":"KING GERALD A","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"cd4ec145-e278-5f77-86e7-3c6ceb4f5690","name":"D'AGUIAR FRANCES HELEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f1668827-8195-5575-a70e-cd9a0e26e2ff","name":"BRACE NATALIE MARIE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2992c15e-75ec-564a-8978-0dca3d994b70","name":"DULAL-WHITEWAY BERNARD S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25e65f18-8601-565e-b18c-693f9a82b81b","name":"COLLISTER ROY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cadf67d8-a977-5b78-b0de-5ad2f7075935","name":"MARSHALL DON J L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"515aef0a-578b-59dd-a448-a0c6679f976a","name":"LAURAYNE PAUL B","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88d360d6-d6d4-5574-9e81-cc3463ff24cb","name":"CORBIN JOHN W.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8d80a37-a4c6-53f5-bcd6-7f053797d1a4","name":"ARMSTRONG MICHAEL D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0910137-b34e-51d5-bd98-268fbbc52939","name":"SHORT WALTER R","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e0023ab-8de5-5f15-a4ee-198c6ce44181","name":"KING GERALD ANTHONY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"820c373b-d35c-52e0-8968-5d96a67a8a1b","name":"FORBES C. ALAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bd20a33-dbf7-550c-a27a-2e57bda6b0eb","name":"DRAKES ROLAND P","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0679af2-32b5-527f-a011-3cb95003b05d","fromName":"BAYLEY CARLOS A.","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"c3d6e6d4-31de-5cc5-bad4-d1b6bd1cf07d","fromName":"O'BRIEN DAVID","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"b159549b-7eeb-555e-8018-d772df329272","fromName":"KING GERALD ANTHONY","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"ca73719d-30cf-5093-85d1-c0afe44df908","fromName":"DAVIS HAROLD A.","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"503eb2bd-d88d-5410-a9d1-9d73b4d85e19","fromName":"SHORT WALTER R.","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"434e6b9c-84a4-548a-9cc3-8186e4a6affb","fromName":"KING GERALD A","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"cd4ec145-e278-5f77-86e7-3c6ceb4f5690","fromName":"D'AGUIAR FRANCES HELEN","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"assistant secretary of","share":null},{"depth":1,"from":"f1668827-8195-5575-a70e-cd9a0e26e2ff","fromName":"BRACE NATALIE MARIE","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2992c15e-75ec-564a-8978-0dca3d994b70","fromName":"DULAL-WHITEWAY BERNARD S","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"25e65f18-8601-565e-b18c-693f9a82b81b","fromName":"COLLISTER ROY","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"cadf67d8-a977-5b78-b0de-5ad2f7075935","fromName":"MARSHALL DON J L","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"515aef0a-578b-59dd-a448-a0c6679f976a","fromName":"LAURAYNE PAUL B","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"88d360d6-d6d4-5574-9e81-cc3463ff24cb","fromName":"CORBIN JOHN W.","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"f8d80a37-a4c6-53f5-bcd6-7f053797d1a4","fromName":"ARMSTRONG MICHAEL D","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"d0910137-b34e-51d5-bd98-268fbbc52939","fromName":"SHORT WALTER R","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"5e0023ab-8de5-5f15-a4ee-198c6ce44181","fromName":"KING GERALD ANTHONY","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"820c373b-d35c-52e0-8968-5d96a67a8a1b","fromName":"FORBES C. ALAN","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null},{"depth":1,"from":"7bd20a33-dbf7-550c-a27a-2e57bda6b0eb","fromName":"DRAKES ROLAND P","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","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/100302253"}],"source":"corpus"}