{"entity":{"id":"a7f50964-42f7-533e-b043-8e282974fcbd","name":"Diageo Venture (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005116","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"769ae8a1-5921-5fd5-ae48-86a2754efd15","name":"Antoine - Dawn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"850ffdf5-55f0-54cd-9706-11ff76f880e5","name":"Robertson - Andrew G J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b68eed7-db6b-5aea-92c9-b67c6bef2f5d","name":"Schwartz - Larry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a663379b-0e26-552c-ad45-f3e4efc6c5f3","name":"Clinton - Paul","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fa78dba-fa06-53b5-b004-d6939981bbe6","name":"Gramet Holdings Corp","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de554ab2-890c-5acb-956a-270958443239","name":"Joseph E Seagram & Sons Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05c6b945-0b5e-5921-b900-fecd7667a585","name":"Marshall - James D","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"b6d551da-5f6b-5b5a-84f1-b37f8b0e732e","name":"Morgan - Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6d551da-5f6b-5b5a-84f1-b37f8b0e732e","name":"Morgan - Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a25c8cc-219b-52bd-b31a-ec24215228e7","name":"Parker - Shaun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"963230bd-7800-517a-a63f-cad89386a2e0","name":"Squarecherry Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a86569d-c32d-50df-8854-a1a421ed1aa3","name":"Stewart - John O","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"769ae8a1-5921-5fd5-ae48-86a2754efd15","fromName":"Antoine - Dawn","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"850ffdf5-55f0-54cd-9706-11ff76f880e5","fromName":"Robertson - Andrew G J","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"4b68eed7-db6b-5aea-92c9-b67c6bef2f5d","fromName":"Schwartz - Larry","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"a663379b-0e26-552c-ad45-f3e4efc6c5f3","fromName":"Clinton - Paul","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"2fa78dba-fa06-53b5-b004-d6939981bbe6","fromName":"Gramet Holdings Corp","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"de554ab2-890c-5acb-956a-270958443239","fromName":"Joseph E Seagram & Sons Inc.","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"05c6b945-0b5e-5921-b900-fecd7667a585","fromName":"Marshall - James D","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"b6d551da-5f6b-5b5a-84f1-b37f8b0e732e","fromName":"Morgan - Andrew","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"b6d551da-5f6b-5b5a-84f1-b37f8b0e732e","fromName":"Morgan - Andrew","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"1a25c8cc-219b-52bd-b31a-ec24215228e7","fromName":"Parker - Shaun","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"963230bd-7800-517a-a63f-cad89386a2e0","fromName":"Squarecherry Limited","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7a86569d-c32d-50df-8854-a1a421ed1aa3","fromName":"Stewart - John O","to":"a7f50964-42f7-533e-b043-8e282974fcbd","toName":"Diageo Venture (Bermuda) Ltd.","role":"director 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/82005116"}],"source":"corpus"}