{"entity":{"id":"09177234-4deb-563b-953d-33e77dcabfde","name":"WATERMARK RIGHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060699","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"baeee93f-1046-5393-8116-89a9c6400cc5","name":"Paul Gostelow","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3265f8d5-a2ff-567c-9941-8629c63142a4","name":"Tommaso D'Alessandro","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3265f8d5-a2ff-567c-9941-8629c63142a4","name":"Tommaso D'Alessandro","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3265f8d5-a2ff-567c-9941-8629c63142a4","name":"Tommaso D'Alessandro","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"baeee93f-1046-5393-8116-89a9c6400cc5","fromName":"Paul Gostelow","to":"09177234-4deb-563b-953d-33e77dcabfde","toName":"WATERMARK RIGHTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3265f8d5-a2ff-567c-9941-8629c63142a4","fromName":"Tommaso D'Alessandro","to":"09177234-4deb-563b-953d-33e77dcabfde","toName":"WATERMARK RIGHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3265f8d5-a2ff-567c-9941-8629c63142a4","fromName":"Tommaso D'Alessandro","to":"09177234-4deb-563b-953d-33e77dcabfde","toName":"WATERMARK RIGHTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3265f8d5-a2ff-567c-9941-8629c63142a4","fromName":"Tommaso D'Alessandro","to":"09177234-4deb-563b-953d-33e77dcabfde","toName":"WATERMARK RIGHTS LIMITED","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/55060699"}],"source":"corpus"}