{"entity":{"id":"a8e0c5fe-8654-5090-bb44-6458772dd20b","name":"AZURA WAY LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000307","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da8973fe-d132-5d12-8539-3e05b8d07ced","name":"Alghamdi - Saad Attieh A","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"da8973fe-d132-5d12-8539-3e05b8d07ced","name":"Alghamdi - Saad Attieh A","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"da8973fe-d132-5d12-8539-3e05b8d07ced","name":"Alghamdi - Saad Attieh A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2630188-7f03-501f-9859-058264ae4002","name":"Bandyopadhyay - Soumik","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"640d7a60-ca9c-574e-aced-8799e20ae6e3","name":"Bridges - Timothy John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","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":"vice-president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46f1e762-8393-58d7-b096-5233d4da245b","name":"Caribou (Holdings) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57ea4509-30ec-5157-98f4-0760c4e96cea","name":"Dawood - Ibrahim Mohammed Ba","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"57ea4509-30ec-5157-98f4-0760c4e96cea","name":"Dawood - Ibrahim Mohammed Ba","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e5e8634-24a2-5099-a633-f7ee50205432","name":"Jameel - Hassan Mohammed Abdullatif","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0e5e8634-24a2-5099-a633-f7ee50205432","name":"Jameel - Hassan Mohammed Abdullatif","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"0e5e8634-24a2-5099-a633-f7ee50205432","name":"Jameel - Hassan Mohammed Abdullatif","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22832f07-2520-5922-a410-5d7ff6bb9633","name":"Jameel - Mohammed Abdullatif","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"22832f07-2520-5922-a410-5d7ff6bb9633","name":"Jameel - Mohammed Abdullatif","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa64c561-c870-5700-9b89-ba2b20b04a37","name":"Tawfik - Abdul Wahab","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"aa64c561-c870-5700-9b89-ba2b20b04a37","name":"Tawfik - Abdul Wahab","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"aa64c561-c870-5700-9b89-ba2b20b04a37","name":"Tawfik - Abdul Wahab","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0400ae73-e813-5573-9420-8e2ce7bf062a","name":"Vaid - Mohammed Farooq","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"da8973fe-d132-5d12-8539-3e05b8d07ced","fromName":"Alghamdi - Saad Attieh A","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"da8973fe-d132-5d12-8539-3e05b8d07ced","fromName":"Alghamdi - Saad Attieh A","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"president of","share":null},{"depth":1,"from":"da8973fe-d132-5d12-8539-3e05b8d07ced","fromName":"Alghamdi - Saad Attieh A","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"treasurer of","share":null},{"depth":1,"from":"e2630188-7f03-501f-9859-058264ae4002","fromName":"Bandyopadhyay - Soumik","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"640d7a60-ca9c-574e-aced-8799e20ae6e3","fromName":"Bridges - Timothy John","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"a0825e33-981b-5952-b428-e4430e404714","fromName":"Bodi - James Alexander","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"46f1e762-8393-58d7-b096-5233d4da245b","fromName":"Caribou (Holdings) Ltd.","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"57ea4509-30ec-5157-98f4-0760c4e96cea","fromName":"Dawood - Ibrahim Mohammed Ba","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"57ea4509-30ec-5157-98f4-0760c4e96cea","fromName":"Dawood - Ibrahim Mohammed Ba","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"0e5e8634-24a2-5099-a633-f7ee50205432","fromName":"Jameel - Hassan Mohammed Abdullatif","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"0e5e8634-24a2-5099-a633-f7ee50205432","fromName":"Jameel - Hassan Mohammed Abdullatif","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"president of","share":null},{"depth":1,"from":"0e5e8634-24a2-5099-a633-f7ee50205432","fromName":"Jameel - Hassan Mohammed Abdullatif","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"treasurer of","share":null},{"depth":1,"from":"22832f07-2520-5922-a410-5d7ff6bb9633","fromName":"Jameel - Mohammed Abdullatif","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"22832f07-2520-5922-a410-5d7ff6bb9633","fromName":"Jameel - Mohammed Abdullatif","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"president of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"aa64c561-c870-5700-9b89-ba2b20b04a37","fromName":"Tawfik - Abdul Wahab","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"director of","share":null},{"depth":1,"from":"aa64c561-c870-5700-9b89-ba2b20b04a37","fromName":"Tawfik - Abdul Wahab","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"president of","share":null},{"depth":1,"from":"aa64c561-c870-5700-9b89-ba2b20b04a37","fromName":"Tawfik - Abdul Wahab","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY LIMITED","role":"treasurer of","share":null},{"depth":1,"from":"0400ae73-e813-5573-9420-8e2ce7bf062a","fromName":"Vaid - Mohammed Farooq","to":"a8e0c5fe-8654-5090-bb44-6458772dd20b","toName":"AZURA WAY 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/82000307"}],"source":"corpus"}