{"entity":{"id":"703e09f2-6fac-5503-8345-e32f0235f07b","name":"CLEAR WATER INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b5134588-9f61-591d-8421-2913dd26c09f","name":"SJIEM FAT, JOHAN PAUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5134588-9f61-591d-8421-2913dd26c09f","fromName":"SJIEM FAT, JOHAN PAUL","to":"703e09f2-6fac-5503-8345-e32f0235f07b","toName":"CLEAR WATER INVESTMENTS N.V.","role":"managing director 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/85010185"}],"source":"corpus"}