{"entity":{"id":"9971e366-24ea-5817-8b5c-263dc10f529d","name":"Bay Group Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006043","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"718d2f30-aaef-5fb3-a92e-f776b8cda7cb","name":"Bay Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3a50a50-4137-573f-a79b-26b5a71063c7","name":"Do Couto - Geraldine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de15dea1-47bd-5d7e-a91d-c73749573b71","name":"Hubbard - Paul Barrington","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"de15dea1-47bd-5d7e-a91d-c73749573b71","name":"Hubbard - Paul Barrington","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"de15dea1-47bd-5d7e-a91d-c73749573b71","name":"Hubbard - Paul Barrington","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7b038db-05ba-5c49-bdf4-f77a15389fd1","name":"Leitch - James Robert","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d7b038db-05ba-5c49-bdf4-f77a15389fd1","name":"Leitch - James Robert","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1f55fcf4-ce3e-583c-9766-aa56c2fb0f7c","name":"O'Doherty - Patricia M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4c04ade7-b390-532f-8c6c-69631e53834f","name":"Stevens - Debra V","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b6759cd-740f-5e45-ba27-15eed71e9ec1","name":"Trusspan Enterprises S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2790f6b5-198b-52d9-8759-87e35d58814e","name":"Warner - Philmore Elroy","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2790f6b5-198b-52d9-8759-87e35d58814e","name":"Warner - Philmore Elroy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bac0718-fb70-5ff5-ab17-2914d2962206","name":"Woollery - Karen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"718d2f30-aaef-5fb3-a92e-f776b8cda7cb","fromName":"Bay Holdings Limited","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"director of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"director of","share":null},{"depth":1,"from":"d3a50a50-4137-573f-a79b-26b5a71063c7","fromName":"Do Couto - Geraldine","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"secretary of","share":null},{"depth":1,"from":"de15dea1-47bd-5d7e-a91d-c73749573b71","fromName":"Hubbard - Paul Barrington","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"director of","share":null},{"depth":1,"from":"de15dea1-47bd-5d7e-a91d-c73749573b71","fromName":"Hubbard - Paul Barrington","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"president of","share":null},{"depth":1,"from":"de15dea1-47bd-5d7e-a91d-c73749573b71","fromName":"Hubbard - Paul Barrington","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"d7b038db-05ba-5c49-bdf4-f77a15389fd1","fromName":"Leitch - James Robert","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"director of","share":null},{"depth":1,"from":"d7b038db-05ba-5c49-bdf4-f77a15389fd1","fromName":"Leitch - James Robert","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"1f55fcf4-ce3e-583c-9766-aa56c2fb0f7c","fromName":"O'Doherty - Patricia M","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"secretary of","share":null},{"depth":1,"from":"4c04ade7-b390-532f-8c6c-69631e53834f","fromName":"Stevens - Debra V","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"secretary of","share":null},{"depth":1,"from":"4b6759cd-740f-5e45-ba27-15eed71e9ec1","fromName":"Trusspan Enterprises S.A.","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"2790f6b5-198b-52d9-8759-87e35d58814e","fromName":"Warner - Philmore Elroy","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"director of","share":null},{"depth":1,"from":"2790f6b5-198b-52d9-8759-87e35d58814e","fromName":"Warner - Philmore Elroy","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"president of","share":null},{"depth":1,"from":"1bac0718-fb70-5ff5-ab17-2914d2962206","fromName":"Woollery - Karen","to":"9971e366-24ea-5817-8b5c-263dc10f529d","toName":"Bay Group Limited","role":"secretary 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/82006043"}],"source":"corpus"}