{"entity":{"id":"fc200f09-f713-5166-9842-21600ba1ba7e","name":"Quay Capital Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"588de2b4-015e-5baf-9df0-786a0d0c3aa8","name":"RED EARTH COMPANY GROUP LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"861266c1-9171-5db0-a616-589cc6411846","name":"Poterie Assets Management Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"456de4b0-9d39-5e6c-98e7-a7c8e655fbe6","name":"Lodestar Management Group Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"fc200f09-f713-5166-9842-21600ba1ba7e","toName":"Quay Capital Ltd","role":"secretary of","share":null},{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"fc200f09-f713-5166-9842-21600ba1ba7e","toName":"Quay Capital Ltd","role":"director of","share":null},{"depth":1,"from":"588de2b4-015e-5baf-9df0-786a0d0c3aa8","fromName":"RED EARTH COMPANY GROUP LTD","to":"fc200f09-f713-5166-9842-21600ba1ba7e","toName":"Quay Capital Ltd","role":"shareholder of","share":null},{"depth":1,"from":"861266c1-9171-5db0-a616-589cc6411846","fromName":"Poterie Assets Management Ltd","to":"fc200f09-f713-5166-9842-21600ba1ba7e","toName":"Quay Capital Ltd","role":"shareholder of","share":null},{"depth":1,"from":"456de4b0-9d39-5e6c-98e7-a7c8e655fbe6","fromName":"Lodestar Management Group Inc.","to":"fc200f09-f713-5166-9842-21600ba1ba7e","toName":"Quay Capital Ltd","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/144645"}],"source":"corpus"}