{"entity":{"id":"9d66dca6-8de8-54bf-8e36-5c1784e058e3","name":"Bacardi - Facundo Luis","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80032290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of the board of","share":null,"asset":{"id":"c46268ac-660a-5266-87ee-6dbaa1bb1ed1","name":"RAINIER MANAGEMENT COMPANY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c46268ac-660a-5266-87ee-6dbaa1bb1ed1","name":"RAINIER MANAGEMENT COMPANY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c46268ac-660a-5266-87ee-6dbaa1bb1ed1","name":"RAINIER MANAGEMENT COMPANY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca3a1416-eb25-5b37-aa1c-6d8ab53b04a8","name":"Erinhill Management Company Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ca3a1416-eb25-5b37-aa1c-6d8ab53b04a8","name":"Erinhill Management Company Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca3a1416-eb25-5b37-aa1c-6d8ab53b04a8","name":"Erinhill Management Company Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80032290"}],"source":"corpus"}