{"entity":{"id":"761b1706-40ac-57d2-91a7-1be117f7489b","name":"Baymont Trading Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-223349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"75787083-ce00-5df6-88dc-b62efaf1ffad","name":"Carlito Dizon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9d6fb2c-15db-5de8-82b1-7957f7a4e626","name":"MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75787083-ce00-5df6-88dc-b62efaf1ffad","fromName":"Carlito Dizon","to":"761b1706-40ac-57d2-91a7-1be117f7489b","toName":"Baymont Trading Limited","role":"director of","share":null},{"depth":1,"from":"b9d6fb2c-15db-5de8-82b1-7957f7a4e626","fromName":"MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)","to":"761b1706-40ac-57d2-91a7-1be117f7489b","toName":"Baymont Trading Limited","role":"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/223349"}],"source":"corpus"}