{"entity":{"id":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","name":"Frith's Liquors, Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000568","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9fb523d-4b54-56cd-a81c-171e4ead1169","name":"Frith - Benjamin J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9fb523d-4b54-56cd-a81c-171e4ead1169","name":"Frith - Benjamin J","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"c9fb523d-4b54-56cd-a81c-171e4ead1169","name":"Frith - Benjamin J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c9fb523d-4b54-56cd-a81c-171e4ead1169","name":"Frith - Benjamin J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9b662a9-6b3b-50c8-9fdb-f8159e776561","name":"Frith - Carter A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9b662a9-6b3b-50c8-9fdb-f8159e776561","name":"Frith - Carter A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e79f7a3-318f-59c9-beed-0243e87aaf2e","name":"Frith - William R.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6e79f7a3-318f-59c9-beed-0243e87aaf2e","name":"Frith - William R.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6e79f7a3-318f-59c9-beed-0243e87aaf2e","name":"Frith - William R.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e79f7a3-318f-59c9-beed-0243e87aaf2e","name":"Frith - William R.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"973fdbea-53b4-5bdb-8fa6-512db2b86336","name":"Frith - William de V","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"973fdbea-53b4-5bdb-8fa6-512db2b86336","name":"Frith - William de V","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","name":"Logan - Jill","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e2f630f-28da-5b90-a280-d96d76e854e2","name":"Morabito - Marc Emile Otto","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7e2f630f-28da-5b90-a280-d96d76e854e2","name":"Morabito - Marc Emile Otto","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2798ef9a-6124-55fd-b3b3-e6bcb9215ade","name":"Showers - Yalonda C","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"director of","share":null},{"depth":1,"from":"c9fb523d-4b54-56cd-a81c-171e4ead1169","fromName":"Frith - Benjamin J","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"director of","share":null},{"depth":1,"from":"c9fb523d-4b54-56cd-a81c-171e4ead1169","fromName":"Frith - Benjamin J","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"shareholder of","share":null},{"depth":1,"from":"c9fb523d-4b54-56cd-a81c-171e4ead1169","fromName":"Frith - Benjamin J","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"treasurer of","share":null},{"depth":1,"from":"c9fb523d-4b54-56cd-a81c-171e4ead1169","fromName":"Frith - Benjamin J","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"vice-president of","share":null},{"depth":1,"from":"d9b662a9-6b3b-50c8-9fdb-f8159e776561","fromName":"Frith - Carter A","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"director of","share":null},{"depth":1,"from":"d9b662a9-6b3b-50c8-9fdb-f8159e776561","fromName":"Frith - Carter A","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"shareholder of","share":null},{"depth":1,"from":"6e79f7a3-318f-59c9-beed-0243e87aaf2e","fromName":"Frith - William R.","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"director of","share":null},{"depth":1,"from":"6e79f7a3-318f-59c9-beed-0243e87aaf2e","fromName":"Frith - William R.","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"president of","share":null},{"depth":1,"from":"6e79f7a3-318f-59c9-beed-0243e87aaf2e","fromName":"Frith - William R.","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"secretary of","share":null},{"depth":1,"from":"6e79f7a3-318f-59c9-beed-0243e87aaf2e","fromName":"Frith - William R.","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"shareholder of","share":null},{"depth":1,"from":"973fdbea-53b4-5bdb-8fa6-512db2b86336","fromName":"Frith - William de V","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"director of","share":null},{"depth":1,"from":"973fdbea-53b4-5bdb-8fa6-512db2b86336","fromName":"Frith - William de V","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"president of","share":null},{"depth":1,"from":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","fromName":"Logan - Jill","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"secretary of","share":null},{"depth":1,"from":"7e2f630f-28da-5b90-a280-d96d76e854e2","fromName":"Morabito - Marc Emile Otto","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"director of","share":null},{"depth":1,"from":"7e2f630f-28da-5b90-a280-d96d76e854e2","fromName":"Morabito - Marc Emile Otto","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"vice-president of","share":null},{"depth":1,"from":"2798ef9a-6124-55fd-b3b3-e6bcb9215ade","fromName":"Showers - Yalonda C","to":"8fcb42b7-f4d1-5836-b9bb-0e80ce8be5f4","toName":"Frith's Liquors, Limited","role":"secretary 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/82000568"}],"source":"corpus"}