{"entity":{"id":"2d5729a6-f2e4-53ba-9ea6-ddb8b510212a","name":"WATACO LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-191056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb7a68ee-f14f-5ab8-bc08-303972b0f53f","name":"Mr Jan Miskovsky","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2d0002e-ce6d-5133-b7e4-48702484a5be","name":"Mr. Milan Kristin Mgr.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"2d5729a6-f2e4-53ba-9ea6-ddb8b510212a","toName":"WATACO LIMITED","role":"director of","share":null},{"depth":1,"from":"bb7a68ee-f14f-5ab8-bc08-303972b0f53f","fromName":"Mr Jan Miskovsky","to":"2d5729a6-f2e4-53ba-9ea6-ddb8b510212a","toName":"WATACO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2d0002e-ce6d-5133-b7e4-48702484a5be","fromName":"Mr. Milan Kristin Mgr.","to":"2d5729a6-f2e4-53ba-9ea6-ddb8b510212a","toName":"WATACO 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/191056"}],"source":"corpus"}