{"entity":{"id":"12dd7544-e093-56a3-9e4c-0ee87a3c30b8","name":"WALTERS CONSULTING & MANAGEMENT, INC.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-222785","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"75787083-ce00-5df6-88dc-b62efaf1ffad","name":"Carlito Dizon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75787083-ce00-5df6-88dc-b62efaf1ffad","fromName":"Carlito Dizon","to":"12dd7544-e093-56a3-9e4c-0ee87a3c30b8","toName":"WALTERS CONSULTING & MANAGEMENT, INC.","role":"director of","share":null}]},"risk":{"level":"LOW","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/222785"}],"source":"corpus"}