{"entity":{"id":"7b93c57f-6525-5697-bf43-187f987271a9","name":"BLUE BAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055788","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cdb94a04-a0a7-58b2-b44c-bc07592035ea","name":"NESBIT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"008afb29-bb49-5b73-9f49-6ce714444958","name":"SUZANNE WOLFE MARTIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"008afb29-bb49-5b73-9f49-6ce714444958","name":"SUZANNE WOLFE MARTIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"008afb29-bb49-5b73-9f49-6ce714444958","name":"SUZANNE WOLFE MARTIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3175875-20d8-5be8-853c-1f2be8382f9d","name":"ROBERT TAYLOR-EAST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cdb94a04-a0a7-58b2-b44c-bc07592035ea","fromName":"NESBIT LIMITED","to":"7b93c57f-6525-5697-bf43-187f987271a9","toName":"BLUE BAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"008afb29-bb49-5b73-9f49-6ce714444958","fromName":"SUZANNE WOLFE MARTIN","to":"7b93c57f-6525-5697-bf43-187f987271a9","toName":"BLUE BAY LIMITED","role":"director of","share":null},{"depth":1,"from":"008afb29-bb49-5b73-9f49-6ce714444958","fromName":"SUZANNE WOLFE MARTIN","to":"7b93c57f-6525-5697-bf43-187f987271a9","toName":"BLUE BAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"008afb29-bb49-5b73-9f49-6ce714444958","fromName":"SUZANNE WOLFE MARTIN","to":"7b93c57f-6525-5697-bf43-187f987271a9","toName":"BLUE BAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3175875-20d8-5be8-853c-1f2be8382f9d","fromName":"ROBERT TAYLOR-EAST","to":"7b93c57f-6525-5697-bf43-187f987271a9","toName":"BLUE BAY LIMITED","role":"secretary 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/55055788"}],"source":"corpus"}