{"entity":{"id":"0d6f6485-a3b3-5a4b-aa9e-27a15bd418b0","name":"WASTE SERVICES HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227775","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"242d576f-8b15-54b5-bf0e-533f376996c8","name":"SDG Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48c8cb65-c9d1-5150-8b03-7916b4d83e5c","name":"Capital Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"242d576f-8b15-54b5-bf0e-533f376996c8","fromName":"SDG Nominees Limited","to":"0d6f6485-a3b3-5a4b-aa9e-27a15bd418b0","toName":"WASTE SERVICES HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"48c8cb65-c9d1-5150-8b03-7916b4d83e5c","fromName":"Capital Nominees Limited","to":"0d6f6485-a3b3-5a4b-aa9e-27a15bd418b0","toName":"WASTE SERVICES HOLDINGS LIMITED","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/227775"}],"source":"corpus"}