{"entity":{"id":"a6dd583d-416c-583f-9eef-aeede72c00f4","name":"Bahia Mansa International Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-213978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ebfa3895-a7d0-556a-969b-50a68724af86","name":"Corporate Services Group Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7514e224-06f8-5e4b-9443-93a4700b4e6a","name":"Ignacio Hernandez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68411bf7-4122-5fbf-a3ab-2465947d546e","name":"Jorge Rosenblut","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3c949f0-f94f-58a0-84cf-b7094ab2a844","name":"Raimundo Onetto","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebfa3895-a7d0-556a-969b-50a68724af86","fromName":"Corporate Services Group Inc.","to":"a6dd583d-416c-583f-9eef-aeede72c00f4","toName":"Bahia Mansa International Corp.","role":"director of","share":null},{"depth":1,"from":"7514e224-06f8-5e4b-9443-93a4700b4e6a","fromName":"Ignacio Hernandez","to":"a6dd583d-416c-583f-9eef-aeede72c00f4","toName":"Bahia Mansa International Corp.","role":"director of","share":null},{"depth":1,"from":"68411bf7-4122-5fbf-a3ab-2465947d546e","fromName":"Jorge Rosenblut","to":"a6dd583d-416c-583f-9eef-aeede72c00f4","toName":"Bahia Mansa International Corp.","role":"director of","share":null},{"depth":1,"from":"f3c949f0-f94f-58a0-84cf-b7094ab2a844","fromName":"Raimundo Onetto","to":"a6dd583d-416c-583f-9eef-aeede72c00f4","toName":"Bahia Mansa International Corp.","role":"director 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/213978"}],"source":"corpus"}