{"entity":{"id":"51af385b-bfcd-5eb8-9d06-1805fbe405cd","name":"CARLYLE AND DAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029793","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"19ad409c-f604-5bec-8559-26f79d4aa55b","name":"NEILL CLARKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19ad409c-f604-5bec-8559-26f79d4aa55b","name":"NEILL CLARKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19ad409c-f604-5bec-8559-26f79d4aa55b","name":"NEILL CLARKE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8a563a4f-151d-57e9-bc06-6e6c2698c420","name":"BIANCA FREDDI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"da8fca13-f914-5b21-84c0-bef5022347a4","name":"SHAHERYAR GHAZNAVI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee652b67-ef15-5397-941f-8df55561d09f","name":"JOHN PREDDY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ee652b67-ef15-5397-941f-8df55561d09f","name":"JOHN PREDDY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee652b67-ef15-5397-941f-8df55561d09f","name":"JOHN PREDDY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19ad409c-f604-5bec-8559-26f79d4aa55b","fromName":"NEILL CLARKE","to":"51af385b-bfcd-5eb8-9d06-1805fbe405cd","toName":"CARLYLE AND DAY LIMITED","role":"director of","share":null},{"depth":1,"from":"19ad409c-f604-5bec-8559-26f79d4aa55b","fromName":"NEILL CLARKE","to":"51af385b-bfcd-5eb8-9d06-1805fbe405cd","toName":"CARLYLE AND DAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"19ad409c-f604-5bec-8559-26f79d4aa55b","fromName":"NEILL CLARKE","to":"51af385b-bfcd-5eb8-9d06-1805fbe405cd","toName":"CARLYLE AND DAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a563a4f-151d-57e9-bc06-6e6c2698c420","fromName":"BIANCA FREDDI","to":"51af385b-bfcd-5eb8-9d06-1805fbe405cd","toName":"CARLYLE AND DAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"da8fca13-f914-5b21-84c0-bef5022347a4","fromName":"SHAHERYAR GHAZNAVI","to":"51af385b-bfcd-5eb8-9d06-1805fbe405cd","toName":"CARLYLE AND DAY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ee652b67-ef15-5397-941f-8df55561d09f","fromName":"JOHN PREDDY","to":"51af385b-bfcd-5eb8-9d06-1805fbe405cd","toName":"CARLYLE AND DAY LIMITED","role":"director of","share":null},{"depth":1,"from":"ee652b67-ef15-5397-941f-8df55561d09f","fromName":"JOHN PREDDY","to":"51af385b-bfcd-5eb8-9d06-1805fbe405cd","toName":"CARLYLE AND DAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ee652b67-ef15-5397-941f-8df55561d09f","fromName":"JOHN PREDDY","to":"51af385b-bfcd-5eb8-9d06-1805fbe405cd","toName":"CARLYLE AND DAY LIMITED","role":"shareholder 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/55029793"}],"source":"corpus"}