{"entity":{"id":"a42f1697-dcbd-593b-85ff-6131de21c72a","name":"CORCHAR GIFTSHOP & SOUVENIERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026747","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"5a92b3db-76e9-5eae-a012-d0d59a0ca218","name":"BENNETT, CHARLES EDWARD EMILE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"67fd0d63-2d9e-570e-b9e5-c826641c9065","name":"THOMAS-BLEAU, LILIAN CLAUDETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a92b3db-76e9-5eae-a012-d0d59a0ca218","fromName":"BENNETT, CHARLES EDWARD EMILE","to":"a42f1697-dcbd-593b-85ff-6131de21c72a","toName":"CORCHAR GIFTSHOP & SOUVENIERS","role":"owner of","share":null},{"depth":1,"from":"67fd0d63-2d9e-570e-b9e5-c826641c9065","fromName":"THOMAS-BLEAU, LILIAN CLAUDETTE","to":"a42f1697-dcbd-593b-85ff-6131de21c72a","toName":"CORCHAR GIFTSHOP & SOUVENIERS","role":"proxy 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/85026747"}],"source":"corpus"}