{"entity":{"id":"1446619c-2977-50b7-ae66-06c87f31dda5","name":"Waterman Nominees Limited","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12106427","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c312a519-6cc2-556d-91aa-f6b57c4cc041","name":"THANKERTON HOUSE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12106427"}],"source":"corpus"}