{"entity":{"id":"61cc167f-cc02-58c4-90df-2db26b0d426a","name":"ZZZ-BLACKBEARDS LIQUORS LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e5893f58-1683-5f97-b397-dde9e6666d33","name":"ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8f591bd-6a9d-5f2e-97fe-0d49c2d73e96","name":"Baldwin - Keith","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c1bdb3ac-d390-588f-8f04-d8e19980498f","name":"Baldwin - William B","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5893f58-1683-5f97-b397-dde9e6666d33","fromName":"ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED","to":"61cc167f-cc02-58c4-90df-2db26b0d426a","toName":"ZZZ-BLACKBEARDS LIQUORS LTD.","role":"director of","share":null},{"depth":1,"from":"a8f591bd-6a9d-5f2e-97fe-0d49c2d73e96","fromName":"Baldwin - Keith","to":"61cc167f-cc02-58c4-90df-2db26b0d426a","toName":"ZZZ-BLACKBEARDS LIQUORS LTD.","role":"secretary of","share":null},{"depth":1,"from":"c1bdb3ac-d390-588f-8f04-d8e19980498f","fromName":"Baldwin - William B","to":"61cc167f-cc02-58c4-90df-2db26b0d426a","toName":"ZZZ-BLACKBEARDS LIQUORS LTD.","role":"secretary 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/82017133"}],"source":"corpus"}