{"entity":{"id":"a3315012-8b8a-5bc1-bbc0-457d7e582ca0","name":"Bach Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82024977","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32c62f1f-ad9f-5485-a5bf-f05c5abea754","name":"Kempe - James Wasson","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"32c62f1f-ad9f-5485-a5bf-f05c5abea754","name":"Kempe - James Wasson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"a3315012-8b8a-5bc1-bbc0-457d7e582ca0","toName":"Bach Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"32c62f1f-ad9f-5485-a5bf-f05c5abea754","fromName":"Kempe - James Wasson","to":"a3315012-8b8a-5bc1-bbc0-457d7e582ca0","toName":"Bach Holdings Limited","role":"director of","share":null},{"depth":1,"from":"32c62f1f-ad9f-5485-a5bf-f05c5abea754","fromName":"Kempe - James Wasson","to":"a3315012-8b8a-5bc1-bbc0-457d7e582ca0","toName":"Bach Holdings Limited","role":"president of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"a3315012-8b8a-5bc1-bbc0-457d7e582ca0","toName":"Bach Holdings Limited","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"a3315012-8b8a-5bc1-bbc0-457d7e582ca0","toName":"Bach Holdings Limited","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"a3315012-8b8a-5bc1-bbc0-457d7e582ca0","toName":"Bach Holdings Limited","role":"vice-president 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/82024977"}],"source":"corpus"}