{"entity":{"id":"41032e17-b74e-5b87-a9d5-d02237bf4da9","name":"Waterwood Limited","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-199565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"64dd7e5b-8671-5e87-a6fe-6e53196550d5","name":"Zoulian Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30062302-f631-56d7-ae21-fb0a62c8c708","name":"Zoulian Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"350d6073-8480-5192-bbcb-3f3ec97e6eed","name":"Panagiotis I Kinanis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64dd7e5b-8671-5e87-a6fe-6e53196550d5","fromName":"Zoulian Limited","to":"41032e17-b74e-5b87-a9d5-d02237bf4da9","toName":"Waterwood Limited","role":"secretary of","share":null},{"depth":1,"from":"30062302-f631-56d7-ae21-fb0a62c8c708","fromName":"Zoulian Management Limited","to":"41032e17-b74e-5b87-a9d5-d02237bf4da9","toName":"Waterwood Limited","role":"shareholder of","share":null},{"depth":1,"from":"350d6073-8480-5192-bbcb-3f3ec97e6eed","fromName":"Panagiotis I Kinanis","to":"41032e17-b74e-5b87-a9d5-d02237bf4da9","toName":"Waterwood Limited","role":"director 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/199565"}],"source":"corpus"}