{"entity":{"id":"b9039974-95fb-569a-9381-e3829c3c5875","name":"DAYLESWOOD S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10202272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29e3e40f-493d-59ec-ad5f-d076b117444c","name":"A.F. Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5ac64cc-b362-5210-a41e-b5c1c70322a2","name":"G.R. NOMINEE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29e3e40f-493d-59ec-ad5f-d076b117444c","fromName":"A.F. Nominees Limited","to":"b9039974-95fb-569a-9381-e3829c3c5875","toName":"DAYLESWOOD S.A.","role":"shareholder of","share":null},{"depth":1,"from":"a5ac64cc-b362-5210-a41e-b5c1c70322a2","fromName":"G.R. NOMINEE LIMITED","to":"b9039974-95fb-569a-9381-e3829c3c5875","toName":"DAYLESWOOD S.A.","role":"shareholder 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/10202272"}],"source":"corpus"}