{"entity":{"id":"45c2812c-1df6-5fc4-ad94-fa4d732d4526","name":"PORTMAN WELBECK LIMITED RE: WATERLOO TRUST","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12165287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"176d1a6c-cb39-59b8-83ee-d400e45734ce","name":"EURO-AFRO HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12165287"}],"source":"corpus"}