{"entity":{"id":"19b80fd6-5b0d-532c-8917-50c864c6c674","name":"Dayim Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007491","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"e7772234-efa5-59b2-8db6-f54ccdae6ad8","name":"Al Saud - HRH Prince Khalid Bin Bandar Bin Sultan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdfdc8d6-74d2-52f0-a837-c55d98f91294","name":"Betley - Michael","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"d2c80e91-cde5-5d51-95e2-b7ae7be13fb1","name":"Betley - Timothy John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2c80e91-cde5-5d51-95e2-b7ae7be13fb1","name":"Betley - Timothy John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33e6fa7e-c183-5e70-893f-c021200e5ae6","name":"Demerling - Sarah C","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f800286-34db-5e9c-9d98-5fa5d788783d","name":"Paynter - Sandra L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"19b80fd6-5b0d-532c-8917-50c864c6c674","toName":"Dayim Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"19b80fd6-5b0d-532c-8917-50c864c6c674","toName":"Dayim Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"e7772234-efa5-59b2-8db6-f54ccdae6ad8","fromName":"Al Saud - HRH Prince Khalid Bin Bandar Bin Sultan","to":"19b80fd6-5b0d-532c-8917-50c864c6c674","toName":"Dayim Holdings Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"bdfdc8d6-74d2-52f0-a837-c55d98f91294","fromName":"Betley - Michael","to":"19b80fd6-5b0d-532c-8917-50c864c6c674","toName":"Dayim Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d2c80e91-cde5-5d51-95e2-b7ae7be13fb1","fromName":"Betley - Timothy John","to":"19b80fd6-5b0d-532c-8917-50c864c6c674","toName":"Dayim Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"d2c80e91-cde5-5d51-95e2-b7ae7be13fb1","fromName":"Betley - Timothy John","to":"19b80fd6-5b0d-532c-8917-50c864c6c674","toName":"Dayim Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"19b80fd6-5b0d-532c-8917-50c864c6c674","toName":"Dayim Holdings Limited","role":"director of","share":null},{"depth":1,"from":"33e6fa7e-c183-5e70-893f-c021200e5ae6","fromName":"Demerling - Sarah C","to":"19b80fd6-5b0d-532c-8917-50c864c6c674","toName":"Dayim Holdings Limited","role":"director of","share":null},{"depth":1,"from":"9f800286-34db-5e9c-9d98-5fa5d788783d","fromName":"Paynter - Sandra L","to":"19b80fd6-5b0d-532c-8917-50c864c6c674","toName":"Dayim Holdings Limited","role":"secretary 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/82007491"}],"source":"corpus"}