{"entity":{"id":"006f1a09-a34a-516e-b300-1cfc533dae62","name":"NuWave Offshore Fund Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caa93b82-5472-5bfa-b37e-658d92d64560","name":"Fulcrum Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"006f1a09-a34a-516e-b300-1cfc533dae62","toName":"NuWave Offshore Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"caa93b82-5472-5bfa-b37e-658d92d64560","fromName":"Fulcrum Limited","to":"006f1a09-a34a-516e-b300-1cfc533dae62","toName":"NuWave Offshore Fund Ltd.","role":"shareholder 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/82012057"}],"source":"corpus"}