{"entity":{"id":"54073b70-8c7c-50b9-af46-8ecab3cc90f8","name":"THE BOOZE COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"42c6724f-4595-5987-b94d-a2fd25c24dbc","name":"B.C.R. SUPPORT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"762d20f9-4580-58d7-ae33-66ef1a3dbd1e","name":"AWD ARUBA WINE AND DINE MANAGEMENT VBA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f1e5b372-f98b-5c8e-94c8-46aa925b1189","name":"PREMIUM GUIDANCE N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42c6724f-4595-5987-b94d-a2fd25c24dbc","fromName":"B.C.R. SUPPORT N.V.","to":"54073b70-8c7c-50b9-af46-8ecab3cc90f8","toName":"THE BOOZE COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"762d20f9-4580-58d7-ae33-66ef1a3dbd1e","fromName":"AWD ARUBA WINE AND DINE MANAGEMENT VBA","to":"54073b70-8c7c-50b9-af46-8ecab3cc90f8","toName":"THE BOOZE COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"f1e5b372-f98b-5c8e-94c8-46aa925b1189","fromName":"PREMIUM GUIDANCE N.V.","to":"54073b70-8c7c-50b9-af46-8ecab3cc90f8","toName":"THE BOOZE COMPANY N.V.","role":"managing director 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/85026017"}],"source":"corpus"}