{"entity":{"id":"d4b008bd-42d0-542e-a8c9-4868ef8ccb93","name":"Bay International Services Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02afeb39-f003-5c80-95a6-55c941710d96","name":"Lu, yuen Cheung Ronald","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3283f08-1e61-5851-be3e-57b6b0148d18","name":"Scotston Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02afeb39-f003-5c80-95a6-55c941710d96","fromName":"Lu, yuen Cheung Ronald","to":"d4b008bd-42d0-542e-a8c9-4868ef8ccb93","toName":"Bay International Services Limited","role":"director of","share":null},{"depth":1,"from":"c3283f08-1e61-5851-be3e-57b6b0148d18","fromName":"Scotston Nominees Limited","to":"d4b008bd-42d0-542e-a8c9-4868ef8ccb93","toName":"Bay International Services Limited","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/140144"}],"source":"corpus"}