{"entity":{"id":"fb18fb5c-db6f-5571-88db-5351e575601f","name":"CHAY YAN SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"LR","identifier":"icij:icijol-170002","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9685fa60-5e7c-534e-9635-f15cb5db26d2","name":"Carol Law","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52741792-891e-5f3b-8faa-f0fbadc8d1e8","name":"Anita Poon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90fbbc6e-36b9-5ab0-8359-f7fa499dbcc1","name":"James Anthony Frank Wadham","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1097717-dccc-5906-b19e-e215011df3bf","name":"Bizerte Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9685fa60-5e7c-534e-9635-f15cb5db26d2","fromName":"Carol Law","to":"fb18fb5c-db6f-5571-88db-5351e575601f","toName":"CHAY YAN SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"52741792-891e-5f3b-8faa-f0fbadc8d1e8","fromName":"Anita Poon","to":"fb18fb5c-db6f-5571-88db-5351e575601f","toName":"CHAY YAN SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"90fbbc6e-36b9-5ab0-8359-f7fa499dbcc1","fromName":"James Anthony Frank Wadham","to":"fb18fb5c-db6f-5571-88db-5351e575601f","toName":"CHAY YAN SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"e1097717-dccc-5906-b19e-e215011df3bf","fromName":"Bizerte Investments Limited","to":"fb18fb5c-db6f-5571-88db-5351e575601f","toName":"CHAY YAN 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/170002"}],"source":"corpus"}