{"entity":{"id":"143802b1-d442-5a3d-a28f-590c38c385a1","name":"WATERGATE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"fa88cdf6-a8a0-5554-8050-c6263fa65b47","name":"ODUBER-ZAANDAM, CARLA LUCY","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"0d6fb801-6b56-503b-bfaf-f10865d2e259","name":"ODUBER, JAMES ALBERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa88cdf6-a8a0-5554-8050-c6263fa65b47","fromName":"ODUBER-ZAANDAM, CARLA LUCY","to":"143802b1-d442-5a3d-a28f-590c38c385a1","toName":"WATERGATE","role":"owner of","share":null},{"depth":1,"from":"0d6fb801-6b56-503b-bfaf-f10865d2e259","fromName":"ODUBER, JAMES ALBERT","to":"143802b1-d442-5a3d-a28f-590c38c385a1","toName":"WATERGATE","role":"proxy 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/85040520"}],"source":"corpus"}