{"entity":{"id":"48baa0ee-76fe-5149-b387-716152dfe2a3","name":"Espan Water Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169167","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"co-trustee of trust of","share":null,"party":{"id":"05458e65-1c2c-56ca-af44-1a0c00955259","name":"Peter Hafter","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"5dce0074-c1b9-5532-a525-37efb052f88c","name":"Triton Limited","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"c5777c81-8848-5442-8eea-55a36bcd4236","name":"Gunter Sachs","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05458e65-1c2c-56ca-af44-1a0c00955259","fromName":"Peter Hafter","to":"48baa0ee-76fe-5149-b387-716152dfe2a3","toName":"Espan Water Trust","role":"co-trustee of trust of","share":null},{"depth":1,"from":"5dce0074-c1b9-5532-a525-37efb052f88c","fromName":"Triton Limited","to":"48baa0ee-76fe-5149-b387-716152dfe2a3","toName":"Espan Water Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"c5777c81-8848-5442-8eea-55a36bcd4236","fromName":"Gunter Sachs","to":"48baa0ee-76fe-5149-b387-716152dfe2a3","toName":"Espan Water Trust","role":"trust settlor 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/169167"}],"source":"corpus"}