{"entity":{"id":"be1dfd03-ed7f-567a-a365-d8a7b830664c","name":"ZZZ-WATERFORD INVESTMENT HOLDINGS LLC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"77455159-247b-587a-9379-726de9999afc","name":"Smithen - Conrad","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77455159-247b-587a-9379-726de9999afc","fromName":"Smithen - Conrad","to":"be1dfd03-ed7f-567a-a365-d8a7b830664c","toName":"ZZZ-WATERFORD INVESTMENT HOLDINGS LLC","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/82019048"}],"source":"corpus"}