{"entity":{"id":"33d02c89-2328-5588-9e76-f37555482438","name":"STICHTING THE WINE CLUB","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025025","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"c785f7a8-592d-5787-9245-faf9625147b7","name":"CHUMACEIRO, RICARDO ALBERTO","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"5f095730-8417-5657-b5b6-2ac65b76f859","name":"GARCIA, IGNACIO JOSE","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"ea0b34fb-eaf6-5556-844f-39f7bfbcba7d","name":"SILVA SUAREZ, MARIA PILAR","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"24160b31-29c7-5c09-bf95-d003917eddb1","name":"SYDOW GUEVARA, FRANZ ALBERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c785f7a8-592d-5787-9245-faf9625147b7","fromName":"CHUMACEIRO, RICARDO ALBERTO","to":"33d02c89-2328-5588-9e76-f37555482438","toName":"STICHTING THE WINE CLUB","role":"board-member of","share":null},{"depth":1,"from":"5f095730-8417-5657-b5b6-2ac65b76f859","fromName":"GARCIA, IGNACIO JOSE","to":"33d02c89-2328-5588-9e76-f37555482438","toName":"STICHTING THE WINE CLUB","role":"board-member of","share":null},{"depth":1,"from":"ea0b34fb-eaf6-5556-844f-39f7bfbcba7d","fromName":"SILVA SUAREZ, MARIA PILAR","to":"33d02c89-2328-5588-9e76-f37555482438","toName":"STICHTING THE WINE CLUB","role":"treasurer of","share":null},{"depth":1,"from":"24160b31-29c7-5c09-bf95-d003917eddb1","fromName":"SYDOW GUEVARA, FRANZ ALBERT","to":"33d02c89-2328-5588-9e76-f37555482438","toName":"STICHTING THE WINE CLUB","role":"board-member 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/85025025"}],"source":"corpus"}