{"entity":{"id":"171975ee-7315-57df-96d3-879fd6c10180","name":"WATERMARK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010712","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2768fd72-684c-5af7-890b-687a12e902ec","name":"JOSEPH CARUANA CURRAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2768fd72-684c-5af7-890b-687a12e902ec","name":"JOSEPH CARUANA CURRAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0c6487c-a49c-5941-a3c2-d5e8c96f8b64","name":"PATRICK BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a0c6487c-a49c-5941-a3c2-d5e8c96f8b64","name":"PATRICK BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a0c6487c-a49c-5941-a3c2-d5e8c96f8b64","name":"PATRICK BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0c6487c-a49c-5941-a3c2-d5e8c96f8b64","name":"PATRICK BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1fe5d1a8-ab4c-58a6-9b7d-5685e6cbe0ef","name":"JAY HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2768fd72-684c-5af7-890b-687a12e902ec","fromName":"JOSEPH CARUANA CURRAN","to":"171975ee-7315-57df-96d3-879fd6c10180","toName":"WATERMARK LIMITED","role":"director of","share":null},{"depth":1,"from":"2768fd72-684c-5af7-890b-687a12e902ec","fromName":"JOSEPH CARUANA CURRAN","to":"171975ee-7315-57df-96d3-879fd6c10180","toName":"WATERMARK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a0c6487c-a49c-5941-a3c2-d5e8c96f8b64","fromName":"PATRICK BONNICI","to":"171975ee-7315-57df-96d3-879fd6c10180","toName":"WATERMARK LIMITED","role":"director of","share":null},{"depth":1,"from":"a0c6487c-a49c-5941-a3c2-d5e8c96f8b64","fromName":"PATRICK BONNICI","to":"171975ee-7315-57df-96d3-879fd6c10180","toName":"WATERMARK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a0c6487c-a49c-5941-a3c2-d5e8c96f8b64","fromName":"PATRICK BONNICI","to":"171975ee-7315-57df-96d3-879fd6c10180","toName":"WATERMARK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a0c6487c-a49c-5941-a3c2-d5e8c96f8b64","fromName":"PATRICK BONNICI","to":"171975ee-7315-57df-96d3-879fd6c10180","toName":"WATERMARK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1fe5d1a8-ab4c-58a6-9b7d-5685e6cbe0ef","fromName":"JAY HOLDINGS LIMITED","to":"171975ee-7315-57df-96d3-879fd6c10180","toName":"WATERMARK LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55010712"}],"source":"corpus"}