{"entity":{"id":"5d3f6e02-4f13-5cdb-b7cd-1607979abd58","name":"Vines Global Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10099273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"18107b22-0907-526a-9763-6012ab1e6529","name":"Collantes, Manuel G.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f54c5137-5096-5388-b615-2975b97e53dd","name":"Consuelo Madrigal","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"415118d6-fbb0-5956-8145-4c303fb865e4","name":"BOS Trust Company (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff723505-7ef6-5266-b47b-6b715df900f9","name":"BOS NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","name":"BOS SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18107b22-0907-526a-9763-6012ab1e6529","fromName":"Collantes, Manuel G.","to":"5d3f6e02-4f13-5cdb-b7cd-1607979abd58","toName":"Vines Global Limited","role":"shareholder of","share":null},{"depth":1,"from":"f54c5137-5096-5388-b615-2975b97e53dd","fromName":"Consuelo Madrigal","to":"5d3f6e02-4f13-5cdb-b7cd-1607979abd58","toName":"Vines Global Limited","role":"shareholder of","share":null},{"depth":1,"from":"415118d6-fbb0-5956-8145-4c303fb865e4","fromName":"BOS Trust Company (Jersey) Limited","to":"5d3f6e02-4f13-5cdb-b7cd-1607979abd58","toName":"Vines Global Limited","role":"shareholder of","share":null},{"depth":1,"from":"ff723505-7ef6-5266-b47b-6b715df900f9","fromName":"BOS NOMINEES (JERSEY) LIMITED","to":"5d3f6e02-4f13-5cdb-b7cd-1607979abd58","toName":"Vines Global Limited","role":"shareholder of","share":null},{"depth":1,"from":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","fromName":"BOS SECRETARIES (JERSEY) LIMITED","to":"5d3f6e02-4f13-5cdb-b7cd-1607979abd58","toName":"Vines Global Limited","role":"shareholder 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/10099273"}],"source":"corpus"}