{"entity":{"id":"662d6cae-c3e5-555c-8d4d-ff1dd4aa1941","name":"WASHO LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10187753","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d6a22470-3391-5a7c-9b75-f2bc6171fd54","name":"Formia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84168d7a-e1f4-55b6-8c87-e9435e822e8a","name":"Goliver Management Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6a22470-3391-5a7c-9b75-f2bc6171fd54","fromName":"Formia Limited","to":"662d6cae-c3e5-555c-8d4d-ff1dd4aa1941","toName":"WASHO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84168d7a-e1f4-55b6-8c87-e9435e822e8a","fromName":"Goliver Management Ltd.","to":"662d6cae-c3e5-555c-8d4d-ff1dd4aa1941","toName":"WASHO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10187753"}],"source":"corpus"}