{"entity":{"id":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","name":"DouglasBay Capital II GP Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82019598","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5aceb64b-f0cc-5d12-b697-6266ba41bb4a","name":"DBAY Advisors Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3224a86c-634c-5809-b51e-da296c37da4e","name":"Haxby - Michael Andrew","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"3224a86c-634c-5809-b51e-da296c37da4e","name":"Haxby - Michael Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"569e2676-17d4-5e40-80a8-51b1439dd5c5","name":"Lambert - Ian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f400d923-02b3-56b2-92c0-75c577ca783f","name":"Paiusco - Alexander Maria","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"f400d923-02b3-56b2-92c0-75c577ca783f","name":"Paiusco - Alexander Maria","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4fec351-52fe-561e-97a6-526db5518570","name":"Wakeford - Sarah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","toName":"DouglasBay Capital II GP Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","toName":"DouglasBay Capital II GP Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","toName":"DouglasBay Capital II GP Limited","role":"shareholder of","share":null},{"depth":1,"from":"5aceb64b-f0cc-5d12-b697-6266ba41bb4a","fromName":"DBAY Advisors Limited","to":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","toName":"DouglasBay Capital II GP Limited","role":"shareholder of","share":null},{"depth":1,"from":"3224a86c-634c-5809-b51e-da296c37da4e","fromName":"Haxby - Michael Andrew","to":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","toName":"DouglasBay Capital II GP Limited","role":"director of","share":null},{"depth":1,"from":"3224a86c-634c-5809-b51e-da296c37da4e","fromName":"Haxby - Michael Andrew","to":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","toName":"DouglasBay Capital II GP Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"569e2676-17d4-5e40-80a8-51b1439dd5c5","fromName":"Lambert - Ian","to":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","toName":"DouglasBay Capital II GP Limited","role":"director of","share":null},{"depth":1,"from":"f400d923-02b3-56b2-92c0-75c577ca783f","fromName":"Paiusco - Alexander Maria","to":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","toName":"DouglasBay Capital II GP Limited","role":"director of","share":null},{"depth":1,"from":"f400d923-02b3-56b2-92c0-75c577ca783f","fromName":"Paiusco - Alexander Maria","to":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","toName":"DouglasBay Capital II GP Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","toName":"DouglasBay Capital II GP Limited","role":"director of","share":null},{"depth":1,"from":"b4fec351-52fe-561e-97a6-526db5518570","fromName":"Wakeford - Sarah","to":"8957fa7d-3a9e-5a25-93fe-bc13a76f451b","toName":"DouglasBay Capital II GP Limited","role":"director of","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/82019598"}],"source":"corpus"}