{"entity":{"id":"a9021450-6dad-59a5-b7da-0fbc787b87ac","name":"WATERWAYS INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf211150-d760-54af-aaa5-7603ec23a76e","name":"Ambassador Directors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8c17ae4-8f0e-568b-ae31-c9e5cd48d440","name":"New World Trust Corporation","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"31f7b8d4-fe6a-5925-8496-97d10be0d244","name":"Ambassador Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf211150-d760-54af-aaa5-7603ec23a76e","fromName":"Ambassador Directors Limited","to":"a9021450-6dad-59a5-b7da-0fbc787b87ac","toName":"WATERWAYS INC.","role":"director of","share":null},{"depth":1,"from":"b8c17ae4-8f0e-568b-ae31-c9e5cd48d440","fromName":"New World Trust Corporation","to":"a9021450-6dad-59a5-b7da-0fbc787b87ac","toName":"WATERWAYS INC.","role":"shareholder of","share":null},{"depth":1,"from":"31f7b8d4-fe6a-5925-8496-97d10be0d244","fromName":"Ambassador Secretaries Limited","to":"a9021450-6dad-59a5-b7da-0fbc787b87ac","toName":"WATERWAYS INC.","role":"secretary 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/124382"}],"source":"corpus"}