{"entity":{"id":"31209217-b0dd-5c5c-86b9-a8abbe559218","name":"Jaymont (U.K.) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000543","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"640d7a60-ca9c-574e-aced-8799e20ae6e3","name":"Bridges - Timothy John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5ab060c-9292-5bc2-8bf3-52749bceb97b","name":"El-Samannoudi - Ihab","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","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":"vice-president 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":"d978a6bc-3275-5359-ab5e-c24b8dff60ff","name":"El-Haddad - Osama Saad","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d978a6bc-3275-5359-ab5e-c24b8dff60ff","name":"El-Haddad - Osama Saad","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd7ec39e-b1e0-5b7c-b176-ce82876bf747","name":"Fairview Anstalt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51de73a1-59a4-51d8-a903-b72addaae6c0","name":"Jameel - Hadia Abdul Latif","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22832f07-2520-5922-a410-5d7ff6bb9633","name":"Jameel - Mohammed Abdullatif","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbac94c7-61f5-547d-8cb8-6da2561701eb","name":"Jameel - Yousef","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"bbac94c7-61f5-547d-8cb8-6da2561701eb","name":"Jameel - Yousef","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa64c561-c870-5700-9b89-ba2b20b04a37","name":"Tawfik - Abdul Wahab","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"aa64c561-c870-5700-9b89-ba2b20b04a37","name":"Tawfik - Abdul Wahab","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b1095db-2770-559d-a162-854a3fb6a290","name":"Wakeling - Neil E.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"secretary of","share":null},{"depth":1,"from":"640d7a60-ca9c-574e-aced-8799e20ae6e3","fromName":"Bridges - Timothy John","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"director of","share":null},{"depth":1,"from":"a5ab060c-9292-5bc2-8bf3-52749bceb97b","fromName":"El-Samannoudi - Ihab","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"treasurer of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"vice-president of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"vice-president of","share":null},{"depth":1,"from":"d978a6bc-3275-5359-ab5e-c24b8dff60ff","fromName":"El-Haddad - Osama Saad","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"director of","share":null},{"depth":1,"from":"d978a6bc-3275-5359-ab5e-c24b8dff60ff","fromName":"El-Haddad - Osama Saad","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"president of","share":null},{"depth":1,"from":"bd7ec39e-b1e0-5b7c-b176-ce82876bf747","fromName":"Fairview Anstalt","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"shareholder of","share":null},{"depth":1,"from":"51de73a1-59a4-51d8-a903-b72addaae6c0","fromName":"Jameel - Hadia Abdul Latif","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"director of","share":null},{"depth":1,"from":"22832f07-2520-5922-a410-5d7ff6bb9633","fromName":"Jameel - Mohammed Abdullatif","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"director of","share":null},{"depth":1,"from":"bbac94c7-61f5-547d-8cb8-6da2561701eb","fromName":"Jameel - Yousef","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"director of","share":null},{"depth":1,"from":"bbac94c7-61f5-547d-8cb8-6da2561701eb","fromName":"Jameel - Yousef","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"president of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"secretary of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"treasurer of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"vice-president of","share":null},{"depth":1,"from":"aa64c561-c870-5700-9b89-ba2b20b04a37","fromName":"Tawfik - Abdul Wahab","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"director of","share":null},{"depth":1,"from":"aa64c561-c870-5700-9b89-ba2b20b04a37","fromName":"Tawfik - Abdul Wahab","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) Limited","role":"president of","share":null},{"depth":1,"from":"2b1095db-2770-559d-a162-854a3fb6a290","fromName":"Wakeling - Neil E.","to":"31209217-b0dd-5c5c-86b9-a8abbe559218","toName":"Jaymont (U.K.) 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/82000543"}],"source":"corpus"}