{"entity":{"id":"a875a64a-acc1-5dbe-bde1-24fc14ab9d08","name":"JAY VEE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10126835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d70abe0c-4f49-5983-9451-9d6d4f6738cd","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d5a0117-6847-568e-9015-d65c0c4c46b8","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ec52e02-03aa-59c0-86a3-354a4364fa39","name":"PIONE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3274feb-a60c-5989-a4a6-7678e8c1523b","name":"BIREME INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4852ff10-0833-59af-9da8-89b913957b03","name":"The Jay Jay Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d70abe0c-4f49-5983-9451-9d6d4f6738cd","fromName":"DAMOR INVESTMENTS LIMITED","to":"a875a64a-acc1-5dbe-bde1-24fc14ab9d08","toName":"JAY VEE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d5a0117-6847-568e-9015-d65c0c4c46b8","fromName":"CACIQUE INVESTMENTS LIMITED","to":"a875a64a-acc1-5dbe-bde1-24fc14ab9d08","toName":"JAY VEE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ec52e02-03aa-59c0-86a3-354a4364fa39","fromName":"PIONE NOMINEES LIMITED","to":"a875a64a-acc1-5dbe-bde1-24fc14ab9d08","toName":"JAY VEE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3274feb-a60c-5989-a4a6-7678e8c1523b","fromName":"BIREME INVESTMENTS LIMITED","to":"a875a64a-acc1-5dbe-bde1-24fc14ab9d08","toName":"JAY VEE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4852ff10-0833-59af-9da8-89b913957b03","fromName":"The Jay Jay Trust","to":"a875a64a-acc1-5dbe-bde1-24fc14ab9d08","toName":"JAY VEE COMPANY 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/10126835"}],"source":"corpus"}