{"entity":{"id":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","name":"DOLLY'S BAY LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001183","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"a9256044-1bc1-578d-9b4d-6090d6e9b64a","name":"The Dolly's Bay Trust","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","name":"Hadall - Chantal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e9b976f-2c8c-57e5-b5ed-200556fe5139","name":"Spurling - Michael John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1e9b976f-2c8c-57e5-b5ed-200556fe5139","name":"Spurling - Michael John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1e9b976f-2c8c-57e5-b5ed-200556fe5139","name":"Spurling - Michael John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"023ea933-309d-5cd3-acac-f5cf404fd171","name":"The DG Trust","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c2f0e5f-3b6d-57cb-8b70-5abd9f4eba5d","name":"Johnson - Rosalind","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","name":"Mansell - Audrey M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60c8e928-7710-5573-95d6-5866839be9d2","name":"Redmond - Geoffrey Douglas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"60c8e928-7710-5573-95d6-5866839be9d2","name":"Redmond - Geoffrey Douglas","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"60c8e928-7710-5573-95d6-5866839be9d2","name":"Redmond - Geoffrey Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f35f6b1-13b5-5c4d-9b75-ced0bc5b3ff3","name":"Redmond - Walter Douglas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9f35f6b1-13b5-5c4d-9b75-ced0bc5b3ff3","name":"Redmond - Walter Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a9256044-1bc1-578d-9b4d-6090d6e9b64a","fromName":"The Dolly's Bay Trust","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","fromName":"Hadall - Chantal","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"1e9b976f-2c8c-57e5-b5ed-200556fe5139","fromName":"Spurling - Michael John","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"director of","share":null},{"depth":1,"from":"1e9b976f-2c8c-57e5-b5ed-200556fe5139","fromName":"Spurling - Michael John","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"1e9b976f-2c8c-57e5-b5ed-200556fe5139","fromName":"Spurling - Michael John","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"president of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"023ea933-309d-5cd3-acac-f5cf404fd171","fromName":"The DG Trust","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c2f0e5f-3b6d-57cb-8b70-5abd9f4eba5d","fromName":"Johnson - Rosalind","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"director of","share":null},{"depth":1,"from":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","fromName":"Mansell - Audrey M","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"60c8e928-7710-5573-95d6-5866839be9d2","fromName":"Redmond - Geoffrey Douglas","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"director of","share":null},{"depth":1,"from":"60c8e928-7710-5573-95d6-5866839be9d2","fromName":"Redmond - Geoffrey Douglas","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"60c8e928-7710-5573-95d6-5866839be9d2","fromName":"Redmond - Geoffrey Douglas","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"9f35f6b1-13b5-5c4d-9b75-ced0bc5b3ff3","fromName":"Redmond - Walter Douglas","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"director of","share":null},{"depth":1,"from":"9f35f6b1-13b5-5c4d-9b75-ced0bc5b3ff3","fromName":"Redmond - Walter Douglas","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"7d9635e2-21e6-5fd1-a0b4-cda3e461efb7","toName":"DOLLY'S BAY LIMITED","role":"is signatory for","share":null}]},"risk":{"level":"HIGH","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/82001183"}],"source":"corpus"}