{"entity":{"id":"fb4a550b-da44-55c6-baef-1134e4f5d556","name":"BAY IT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e67c4e1e-0caa-5e46-9fd6-6796412fa626","name":"RED BAY TRADING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed3ffc1a-ce97-5b7f-8417-a3a9b6edd820","name":"DAVID GORDON YOUNG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ed3ffc1a-ce97-5b7f-8417-a3a9b6edd820","name":"DAVID GORDON YOUNG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"16c49b12-71e0-543d-9106-d5b4dc39a379","name":"MICHELLE LOUISE YOUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e67c4e1e-0caa-5e46-9fd6-6796412fa626","fromName":"RED BAY TRADING LIMITED","to":"fb4a550b-da44-55c6-baef-1134e4f5d556","toName":"BAY IT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed3ffc1a-ce97-5b7f-8417-a3a9b6edd820","fromName":"DAVID GORDON YOUNG","to":"fb4a550b-da44-55c6-baef-1134e4f5d556","toName":"BAY IT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ed3ffc1a-ce97-5b7f-8417-a3a9b6edd820","fromName":"DAVID GORDON YOUNG","to":"fb4a550b-da44-55c6-baef-1134e4f5d556","toName":"BAY IT SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"16c49b12-71e0-543d-9106-d5b4dc39a379","fromName":"MICHELLE LOUISE YOUNG","to":"fb4a550b-da44-55c6-baef-1134e4f5d556","toName":"BAY IT SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"fb4a550b-da44-55c6-baef-1134e4f5d556","toName":"BAY IT 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/55025120"}],"source":"corpus"}