{"entity":{"id":"97482c21-81b3-51c1-b201-7d14b439d783","name":"Baccarat Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010695","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"41e1c494-819d-58df-8b77-95cc6ed84224","name":"General Managers Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7aee860a-dcad-5949-a47e-7af6ab4c9378","name":"Crackmount Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9187b91c-d25e-5876-bd8b-5ffe0d12df4e","name":"Dartnell Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2315a94c-840a-52f0-b46e-352d2a21bef1","name":"Groves - Terence Randolph Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b17a60ca-7e1c-58f1-be21-d91d86a4141a","name":"Kennaugh - William Henry","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b17a60ca-7e1c-58f1-be21-d91d86a4141a","name":"Kennaugh - William Henry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"978a0af6-7541-5c31-9881-787b4c947586","name":"Simpson - Denise Angela Butler","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"a860c710-1880-5220-9278-b2cfe2ec2f4f","name":"THE C B Simpson 1993 Settlement","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41e1c494-819d-58df-8b77-95cc6ed84224","fromName":"General Managers Limited - Isle of Man","to":"97482c21-81b3-51c1-b201-7d14b439d783","toName":"Baccarat Limited","role":"secretary of","share":null},{"depth":1,"from":"7aee860a-dcad-5949-a47e-7af6ab4c9378","fromName":"Crackmount Investments Limited","to":"97482c21-81b3-51c1-b201-7d14b439d783","toName":"Baccarat Limited","role":"shareholder of","share":null},{"depth":1,"from":"9187b91c-d25e-5876-bd8b-5ffe0d12df4e","fromName":"Dartnell Limited","to":"97482c21-81b3-51c1-b201-7d14b439d783","toName":"Baccarat Limited","role":"shareholder of","share":null},{"depth":1,"from":"2315a94c-840a-52f0-b46e-352d2a21bef1","fromName":"Groves - Terence Randolph Alexander","to":"97482c21-81b3-51c1-b201-7d14b439d783","toName":"Baccarat Limited","role":"director of","share":null},{"depth":1,"from":"b17a60ca-7e1c-58f1-be21-d91d86a4141a","fromName":"Kennaugh - William Henry","to":"97482c21-81b3-51c1-b201-7d14b439d783","toName":"Baccarat Limited","role":"director of","share":null},{"depth":1,"from":"b17a60ca-7e1c-58f1-be21-d91d86a4141a","fromName":"Kennaugh - William Henry","to":"97482c21-81b3-51c1-b201-7d14b439d783","toName":"Baccarat Limited","role":"shareholder of","share":null},{"depth":1,"from":"978a0af6-7541-5c31-9881-787b4c947586","fromName":"Simpson - Denise Angela Butler","to":"97482c21-81b3-51c1-b201-7d14b439d783","toName":"Baccarat Limited","role":"director of","share":null},{"depth":1,"from":"a860c710-1880-5220-9278-b2cfe2ec2f4f","fromName":"THE C B Simpson 1993 Settlement","to":"97482c21-81b3-51c1-b201-7d14b439d783","toName":"Baccarat Limited","role":"ultimate beneficial owner 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/82010695"}],"source":"corpus"}