{"entity":{"id":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","name":"Bordeaux Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007567","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fc376fb-8990-5523-8da2-be8354f8953f","name":"Banks - John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29b8759d-4d4d-597d-b2c0-5a0923597d2f","name":"Credit Suisse Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0193c7a5-204e-5ab2-ad07-fca8477059d0","name":"Armitage - Brett Sinclair","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2de0378-6ff0-5843-8776-ac2305603b2a","name":"Corran - Stephen Paul","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1e7ae778-b50d-540a-a6b1-302fa81db248","name":"Bridgewater Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","name":"Ballands - Farah - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32101637-81e8-5d5f-bced-c6093bbb0f26","name":"Hunt - Geoffrey Alan William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"031ab953-8db3-50d4-aefa-de22f6017aba","name":"Krylov - Nikolay","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"031ab953-8db3-50d4-aefa-de22f6017aba","name":"Krylov - Nikolay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02f0cc5b-4edd-5fef-abf8-125eabac1f0f","name":"Moshiri - Ardavan Farhad","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"02f0cc5b-4edd-5fef-abf8-125eabac1f0f","name":"Moshiri - Ardavan Farhad","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0411dd69-8132-539b-b449-640aaf9316ad","name":"Munajev - Lemi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"secretary of","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"secretary of","share":null},{"depth":1,"from":"8fc376fb-8990-5523-8da2-be8354f8953f","fromName":"Banks - John","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null},{"depth":1,"from":"29b8759d-4d4d-597d-b2c0-5a0923597d2f","fromName":"Credit Suisse Trust Limited","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"shareholder of","share":null},{"depth":1,"from":"0193c7a5-204e-5ab2-ad07-fca8477059d0","fromName":"Armitage - Brett Sinclair","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null},{"depth":1,"from":"b2de0378-6ff0-5843-8776-ac2305603b2a","fromName":"Corran - Stephen Paul","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"secretary of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null},{"depth":1,"from":"1e7ae778-b50d-540a-a6b1-302fa81db248","fromName":"Bridgewater Secretaries Limited","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"secretary of","share":null},{"depth":1,"from":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","fromName":"Ballands - Farah - Jersey","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null},{"depth":1,"from":"32101637-81e8-5d5f-bced-c6093bbb0f26","fromName":"Hunt - Geoffrey Alan William","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null},{"depth":1,"from":"031ab953-8db3-50d4-aefa-de22f6017aba","fromName":"Krylov - Nikolay","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null},{"depth":1,"from":"031ab953-8db3-50d4-aefa-de22f6017aba","fromName":"Krylov - Nikolay","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"vice-president of","share":null},{"depth":1,"from":"02f0cc5b-4edd-5fef-abf8-125eabac1f0f","fromName":"Moshiri - Ardavan Farhad","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null},{"depth":1,"from":"02f0cc5b-4edd-5fef-abf8-125eabac1f0f","fromName":"Moshiri - Ardavan Farhad","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"president of","share":null},{"depth":1,"from":"0411dd69-8132-539b-b449-640aaf9316ad","fromName":"Munajev - Lemi","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"president of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"4e63eb4b-6c78-5216-9023-ee7291c22eb6","toName":"Bordeaux Limited","role":"director of","share":null}]},"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/82007567"}],"source":"corpus"}