{"entity":{"id":"6ad9a06b-e057-5ec5-965c-fa9fe4188c02","name":"WATERGATE DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141584","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02998c26-216e-5957-be2b-f2831b11a43d","name":"LNL Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02998c26-216e-5957-be2b-f2831b11a43d","name":"LNL Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02998c26-216e-5957-be2b-f2831b11a43d","fromName":"LNL Nominees Limited","to":"6ad9a06b-e057-5ec5-965c-fa9fe4188c02","toName":"WATERGATE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"02998c26-216e-5957-be2b-f2831b11a43d","fromName":"LNL Nominees Limited","to":"6ad9a06b-e057-5ec5-965c-fa9fe4188c02","toName":"WATERGATE DEVELOPMENT LIMITED","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/141584"}],"source":"corpus"}