{"entity":{"id":"7a83a36e-41bc-5d8f-9ff3-321aecc13fce","name":"Bayamo Holdings Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10180538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"533a5c22-289b-5442-a273-75ed0832a40b","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2adcca9e-b2c3-5b97-b932-cc6a8849c263","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"22e1e293-8a69-5295-837e-9e35ad38c402","name":"St Anne's Trustees Limited as Trustee of The Houston Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"533a5c22-289b-5442-a273-75ed0832a40b","fromName":"MAYFAIR NOMINEES LIMITED","to":"7a83a36e-41bc-5d8f-9ff3-321aecc13fce","toName":"Bayamo Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2adcca9e-b2c3-5b97-b932-cc6a8849c263","fromName":"RICHMOND NOMINEES LIMITED","to":"7a83a36e-41bc-5d8f-9ff3-321aecc13fce","toName":"Bayamo Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"22e1e293-8a69-5295-837e-9e35ad38c402","fromName":"St Anne's Trustees Limited as Trustee of The Houston Trust","to":"7a83a36e-41bc-5d8f-9ff3-321aecc13fce","toName":"Bayamo Holdings Limited","role":"beneficiary 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/10180538"}],"source":"corpus"}