{"entity":{"id":"1eb524b1-8c04-5877-b9ac-9c1d20260361","name":"Hayman Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167967","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24703ed9-3734-5b37-80e0-ac67b3bb88a3","name":"Clyde Directors (No. 1) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"59c06bfd-1167-5793-8bbd-bcfa2d0a160a","name":"Penrhyn Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fa79a58-a203-5332-a67f-d1967661e9c8","name":"European Pacific Trust Company (HK) Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"49803a15-d901-55b7-b0f1-dfb8c63919ff","name":"Corporate Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e864907-1e96-506e-9393-14f5f238a108","name":"Selwood Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"879c84f2-cbf0-5348-b7e3-a2a59ab8e946","name":"Henderson Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c688092-6d3c-5f42-ad3e-20496c72afb5","name":"Clyde Nominees Limited & Gold Tower Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1a3e552-4780-5535-a56b-e9e5ad51a0d6","name":"Ridgmonth Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc64d421-ff12-5f1a-a559-9f079e0f1c1a","name":"E.P. Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman Limited","role":"director of","share":null},{"depth":1,"from":"24703ed9-3734-5b37-80e0-ac67b3bb88a3","fromName":"Clyde Directors (No. 1) Limited","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman Limited","role":"director of","share":null},{"depth":1,"from":"59c06bfd-1167-5793-8bbd-bcfa2d0a160a","fromName":"Penrhyn Secretaries Limited","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman Limited","role":"secretary of","share":null},{"depth":1,"from":"0fa79a58-a203-5332-a67f-d1967661e9c8","fromName":"European Pacific Trust Company (HK) Ltd","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman Limited","role":"shareholder of","share":null},{"depth":1,"from":"49803a15-d901-55b7-b0f1-dfb8c63919ff","fromName":"Corporate Secretaries Limited","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman Limited","role":"secretary of","share":null},{"depth":1,"from":"1e864907-1e96-506e-9393-14f5f238a108","fromName":"Selwood Limited","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman Limited","role":"secretary of","share":null},{"depth":1,"from":"879c84f2-cbf0-5348-b7e3-a2a59ab8e946","fromName":"Henderson Limited","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman Limited","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman Limited","role":"shareholder of","share":null},{"depth":1,"from":"2c688092-6d3c-5f42-ad3e-20496c72afb5","fromName":"Clyde Nominees Limited & Gold Tower Investments Limited","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman Limited","role":"shareholder of","share":null},{"depth":1,"from":"f1a3e552-4780-5535-a56b-e9e5ad51a0d6","fromName":"Ridgmonth Limited","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman Limited","role":"director of","share":null},{"depth":1,"from":"dc64d421-ff12-5f1a-a559-9f079e0f1c1a","fromName":"E.P. Management Limited","to":"1eb524b1-8c04-5877-b9ac-9c1d20260361","toName":"Hayman 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/167967"}],"source":"corpus"}