{"entity":{"id":"7223a08e-a9e0-54fe-9f4c-31b9fe93bfd4","name":"FUMMOD ASSETS LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10025490","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d0166c4-4563-51b9-92f5-7f3665db3b17","name":"Watergardens Corporations","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ea18848-36b5-5919-af83-18f28eaefd15","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0df9fe46-13c5-57a2-acdd-26f4682fd137","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e91a7580-5948-5aa7-ac83-e3d4c9518d18","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12993fd1-bd46-53d9-9add-27e6c6e02db1","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d7a46ba-8608-5a82-8315-eef5f036f942","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca00037c-2ae8-594c-b433-ff5d88ff885d","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f82af2d9-7610-5458-92f5-a59adc5e3589","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d0166c4-4563-51b9-92f5-7f3665db3b17","fromName":"Watergardens Corporations","to":"7223a08e-a9e0-54fe-9f4c-31b9fe93bfd4","toName":"FUMMOD ASSETS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1ea18848-36b5-5919-af83-18f28eaefd15","fromName":"THE BEARER","to":"7223a08e-a9e0-54fe-9f4c-31b9fe93bfd4","toName":"FUMMOD ASSETS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0df9fe46-13c5-57a2-acdd-26f4682fd137","fromName":"THE BEARER","to":"7223a08e-a9e0-54fe-9f4c-31b9fe93bfd4","toName":"FUMMOD ASSETS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e91a7580-5948-5aa7-ac83-e3d4c9518d18","fromName":"THE BEARER","to":"7223a08e-a9e0-54fe-9f4c-31b9fe93bfd4","toName":"FUMMOD ASSETS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"12993fd1-bd46-53d9-9add-27e6c6e02db1","fromName":"THE BEARER","to":"7223a08e-a9e0-54fe-9f4c-31b9fe93bfd4","toName":"FUMMOD ASSETS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0d7a46ba-8608-5a82-8315-eef5f036f942","fromName":"THE BEARER","to":"7223a08e-a9e0-54fe-9f4c-31b9fe93bfd4","toName":"FUMMOD ASSETS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ca00037c-2ae8-594c-b433-ff5d88ff885d","fromName":"THE BEARER","to":"7223a08e-a9e0-54fe-9f4c-31b9fe93bfd4","toName":"FUMMOD ASSETS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f82af2d9-7610-5458-92f5-a59adc5e3589","fromName":"THE BEARER","to":"7223a08e-a9e0-54fe-9f4c-31b9fe93bfd4","toName":"FUMMOD ASSETS LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10025490"}],"source":"corpus"}