{"entity":{"id":"e6786098-daf0-5f23-a608-7acfaf16b9d3","name":"Rico Coffee International Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025247","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5f138d7e-357d-518c-a709-a729d542ee51","name":"Binns - Maxine L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f04e72be-0c6f-5eb1-ab9e-66530068e8d2","name":"Erkelens - Stephan J.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f04e72be-0c6f-5eb1-ab9e-66530068e8d2","name":"Erkelens - Stephan J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8786555b-727c-5a61-844b-dc6726125b41","name":"Matheson - Malcolm G.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8786555b-727c-5a61-844b-dc6726125b41","name":"Matheson - Malcolm G.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"811743bf-1f1e-54e8-be3c-a7a0d9840e28","name":"Peters - Konrad","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31e389c5-543b-522d-b75b-43024d0c9a20","name":"Rohrmoser - Oscar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f138d7e-357d-518c-a709-a729d542ee51","fromName":"Binns - Maxine L","to":"e6786098-daf0-5f23-a608-7acfaf16b9d3","toName":"Rico Coffee International Limited","role":"secretary of","share":null},{"depth":1,"from":"f04e72be-0c6f-5eb1-ab9e-66530068e8d2","fromName":"Erkelens - Stephan J.","to":"e6786098-daf0-5f23-a608-7acfaf16b9d3","toName":"Rico Coffee International Limited","role":"director of","share":null},{"depth":1,"from":"f04e72be-0c6f-5eb1-ab9e-66530068e8d2","fromName":"Erkelens - Stephan J.","to":"e6786098-daf0-5f23-a608-7acfaf16b9d3","toName":"Rico Coffee International Limited","role":"vice-president of","share":null},{"depth":1,"from":"8786555b-727c-5a61-844b-dc6726125b41","fromName":"Matheson - Malcolm G.","to":"e6786098-daf0-5f23-a608-7acfaf16b9d3","toName":"Rico Coffee International Limited","role":"director of","share":null},{"depth":1,"from":"8786555b-727c-5a61-844b-dc6726125b41","fromName":"Matheson - Malcolm G.","to":"e6786098-daf0-5f23-a608-7acfaf16b9d3","toName":"Rico Coffee International Limited","role":"president of","share":null},{"depth":1,"from":"811743bf-1f1e-54e8-be3c-a7a0d9840e28","fromName":"Peters - Konrad","to":"e6786098-daf0-5f23-a608-7acfaf16b9d3","toName":"Rico Coffee International Limited","role":"director of","share":null},{"depth":1,"from":"31e389c5-543b-522d-b75b-43024d0c9a20","fromName":"Rohrmoser - Oscar","to":"e6786098-daf0-5f23-a608-7acfaf16b9d3","toName":"Rico Coffee International Limited","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/82025247"}],"source":"corpus"}