{"entity":{"id":"1f58bc7c-7145-5123-8d98-535347d03d91","name":"JEANNELLE CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049180","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"8852ac74-660c-59b8-8599-0454876e035d","name":"BELF INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"44405ec7-7781-5141-8d00-060b8b8e73f1","name":"W.A.W. (WINERIES AROUND THE WORLD) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ca6ba4a-292c-5f72-b171-fba047ac770b","name":"MIFRA CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ca6ba4a-292c-5f72-b171-fba047ac770b","name":"MIFRA CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a7710b0-b18c-539d-88ad-102857a7d5c9","name":"TATIS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"507e6bd9-0652-5bf1-9b55-02887918e41e","name":"SHORTFIELD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b00484aa-43f6-5a90-b599-190a121be327","name":"GIGLIO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"723ce9ba-b5c3-5ae5-b7ce-01b358b1bcd5","name":"WL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"148bde00-82b0-55b0-9ca0-b79be8f994b0","name":"INTERNATIONAL WINES CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"191bc551-3968-5366-a277-ad6d3ae37d02","name":"AREA'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca850e13-89eb-5f39-8336-53200c04bf94","name":"AZTECA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"910cf406-3a42-5843-ab37-dbb53e24bfdc","name":"AZTECA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54518765-bcaa-5661-8f72-ed2b045cb4e7","name":"DAYTONA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7c77d76-b413-5989-bd29-14c59d6c0b56","name":"ENOS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0271b76e-1590-566f-98f1-527d3498d3a9","name":"WINEMAKERS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"57019462-7abc-5e18-82c6-f7a5cf0f3fae","name":"DIVERSE PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f4321ea8-9f88-58f1-a42c-f922dfd8255c","name":"PRIVATE PALACE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f1948231-a5a8-53f7-8ca2-c92748dd07d2","name":"PRIVATE PALACE HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5a584732-ba36-51a7-ab1a-006880caafe9","name":"FORTE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b0de0a17-9205-5662-9526-d355feae9bd6","name":"ALEMINA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"05b7a894-7578-54b1-8b4e-602d4c0aa7bd","name":"MILLENNIUM FILM FINANCE CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1288e1e6-13fd-5cd5-aa00-abd6c2a771ba","name":"POINDEX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"649ee9de-7c4e-5b92-b4a4-738ddd0a68a1","name":"SIT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"005a51f0-0d64-54f9-8d1d-b224c28cec08","name":"PRO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"19582346-61f1-5251-9e24-83443c8f874e","name":"MARITIME SERVICE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1074a087-9fda-5ffa-8bbf-6c4a43651a8e","name":"HEIDI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"082e7cfa-4089-5891-9f4c-8ed56a237e0f","name":"GAMMA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0eea381d-e2e0-545e-826a-aa2cd4946aa0","name":"MOUNT COMMODITIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a38f849-da71-510e-8b6f-7088a4f1677f","name":"SAGI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"53d5969e-0b3a-548e-a4a5-f591f6264ecc","name":"AGGREGATE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"20e6d66f-d58e-50a5-b580-8518991a9902","name":"SIDAWAY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8de10163-ec4a-561f-8e05-a90fb847eea7","name":"GOLDEN DAMMUSI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50f3c097-a1ba-5570-96ee-36950c143e10","name":"MOONFLOWER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bfc738f9-dc4f-5f10-a489-c2d3b4fac992","name":"NUAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"825b31c9-dc5c-546d-9133-b258e91b89fb","name":"FEDDEN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49d3b72d-31eb-5d5a-b167-19a3c023f189","name":"JEHDAN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ac7d464-c5a1-56ec-bae2-1e9da48831ae","name":"SEA MASTER SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"97e5709d-2077-5940-a7b0-e4bb53e5ffa3","name":"CRESCO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"47fe0bda-4ea4-5c6c-985c-2abfc2bdad08","name":"IOGD LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56049180"}],"source":"corpus"}