{"entity":{"id":"4a556063-880b-5ad2-b447-07c1d97db210","name":"WATAPANA INVESTMENT NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"manager of","share":null,"party":{"id":"f5e07459-5d08-533d-a9ce-eb68d3bda716","name":"DI VECCHIA, GIOVANNI DOMENICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5e07459-5d08-533d-a9ce-eb68d3bda716","fromName":"DI VECCHIA, GIOVANNI DOMENICO","to":"4a556063-880b-5ad2-b447-07c1d97db210","toName":"WATAPANA INVESTMENT NV","role":"manager 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/85017875"}],"source":"corpus"}