{"entity":{"id":"6d4042c7-84f7-54fc-a4ce-78cde95b71b5","name":"BAILY HOLDINGS MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-10148621","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aa5d22b7-f6f2-5558-86b7-7ff461e65829","name":"GRAND HARBOUR TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b39e077e-e7e0-52fd-8be2-a329557a4527","name":"Corinthian Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa5d22b7-f6f2-5558-86b7-7ff461e65829","fromName":"GRAND HARBOUR TRUSTEES LIMITED","to":"6d4042c7-84f7-54fc-a4ce-78cde95b71b5","toName":"BAILY HOLDINGS MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b39e077e-e7e0-52fd-8be2-a329557a4527","fromName":"Corinthian Trust Company Limited","to":"6d4042c7-84f7-54fc-a4ce-78cde95b71b5","toName":"BAILY HOLDINGS MANAGEMENT LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10148621"}],"source":"corpus"}