{"entity":{"id":"50c34e4e-ac0a-524e-a52b-0d3d63537314","name":"WATARAN ENTERPRISES CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208685","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b82bddec-e881-542d-9b3c-320995257815","name":"Sarah Louise Petre-Mears","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dca2a7bb-4f09-5876-8329-2843a9ab3264","name":"Marina Katsnelson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b82bddec-e881-542d-9b3c-320995257815","fromName":"Sarah Louise Petre-Mears","to":"50c34e4e-ac0a-524e-a52b-0d3d63537314","toName":"WATARAN ENTERPRISES CORP.","role":"director of","share":null},{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"50c34e4e-ac0a-524e-a52b-0d3d63537314","toName":"WATARAN ENTERPRISES CORP.","role":"director of","share":null},{"depth":1,"from":"dca2a7bb-4f09-5876-8329-2843a9ab3264","fromName":"Marina Katsnelson","to":"50c34e4e-ac0a-524e-a52b-0d3d63537314","toName":"WATARAN ENTERPRISES CORP.","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/208685"}],"source":"corpus"}