{"entity":{"id":"62117a12-47cf-5236-9133-0c61f2f4064d","name":"Davis Bay Enterprise Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cb51f373-3a5d-5a69-bfb7-ef34ca051575","name":"Amon Panichkivalkosil","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb51f373-3a5d-5a69-bfb7-ef34ca051575","fromName":"Amon Panichkivalkosil","to":"62117a12-47cf-5236-9133-0c61f2f4064d","toName":"Davis Bay Enterprise Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"62117a12-47cf-5236-9133-0c61f2f4064d","toName":"Davis Bay Enterprise Ltd","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"62117a12-47cf-5236-9133-0c61f2f4064d","toName":"Davis Bay Enterprise Ltd","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"cb51f373-3a5d-5a69-bfb7-ef34ca051575","toName":"Amon Panichkivalkosil","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"MED","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/162361"}],"source":"corpus"}