{"entity":{"id":"19c57bb1-caeb-5fe1-8fe3-cf957d9d3cb8","name":"FRESHWATER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd201801-e2dc-519d-bc42-0e5c19dcfdcb","name":"S & D YACHTS LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd201801-e2dc-519d-bc42-0e5c19dcfdcb","name":"S & D YACHTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92bd2ff4-07a3-5deb-a39f-ebc342392400","name":"AEGIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd201801-e2dc-519d-bc42-0e5c19dcfdcb","fromName":"S & D YACHTS LTD","to":"19c57bb1-caeb-5fe1-8fe3-cf957d9d3cb8","toName":"FRESHWATER LIMITED","role":"director of","share":null},{"depth":1,"from":"cd201801-e2dc-519d-bc42-0e5c19dcfdcb","fromName":"S & D YACHTS LTD","to":"19c57bb1-caeb-5fe1-8fe3-cf957d9d3cb8","toName":"FRESHWATER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"92bd2ff4-07a3-5deb-a39f-ebc342392400","fromName":"AEGIS CORPORATE SERVICES LIMITED","to":"19c57bb1-caeb-5fe1-8fe3-cf957d9d3cb8","toName":"FRESHWATER LIMITED","role":"shareholder 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/55048345"}],"source":"corpus"}