{"entity":{"id":"57578bb8-6d43-54b8-bb8f-025226db3d01","name":"BACCHUS LIQUORTIQUE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022885","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"1af9d9a1-33d0-5a2c-bff8-9aa75da16603","name":"THEYSEN, GERALD KENETH AVELINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1af9d9a1-33d0-5a2c-bff8-9aa75da16603","fromName":"THEYSEN, GERALD KENETH AVELINO","to":"57578bb8-6d43-54b8-bb8f-025226db3d01","toName":"BACCHUS LIQUORTIQUE","role":"owner 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/85022885"}],"source":"corpus"}