{"entity":{"id":"2bb56850-b70e-507b-a9b3-c7c83756c798","name":"WATERFRONT PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10205752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27b95be6-303d-58a0-a3fc-519a82385128","name":"GOOD HARVEST NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5da71c6d-45b3-57e1-bed2-5afe875befd1","name":"GOOD HARVEST SECRETARIES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"2bb56850-b70e-507b-a9b3-c7c83756c798","toName":"WATERFRONT PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27b95be6-303d-58a0-a3fc-519a82385128","fromName":"GOOD HARVEST NOMINEES LIMITED","to":"2bb56850-b70e-507b-a9b3-c7c83756c798","toName":"WATERFRONT PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5da71c6d-45b3-57e1-bed2-5afe875befd1","fromName":"GOOD HARVEST SECRETARIES LTD","to":"2bb56850-b70e-507b-a9b3-c7c83756c798","toName":"WATERFRONT PROPERTIES 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/10205752"}],"source":"corpus"}