{"entity":{"id":"c109077f-beff-5f58-8c4d-33df07fa1f36","name":"WATERBERG HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10148252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c5ff961-7a83-532c-a7d5-e61936fc10d7","name":"HELM TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5afefb8-d98d-53c0-8cba-c777b28295f2","name":"LINCOLN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0cfdbe13-935e-5c7f-ba96-4831340244fa","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"296f102d-f569-5cf2-b23b-c69765fb08f1","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c5ff961-7a83-532c-a7d5-e61936fc10d7","fromName":"HELM TRUST COMPANY LIMITED","to":"c109077f-beff-5f58-8c4d-33df07fa1f36","toName":"WATERBERG HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5afefb8-d98d-53c0-8cba-c777b28295f2","fromName":"LINCOLN NOMINEES LIMITED","to":"c109077f-beff-5f58-8c4d-33df07fa1f36","toName":"WATERBERG HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0cfdbe13-935e-5c7f-ba96-4831340244fa","fromName":"MAYO SECRETARIES LIMITED","to":"c109077f-beff-5f58-8c4d-33df07fa1f36","toName":"WATERBERG HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"296f102d-f569-5cf2-b23b-c69765fb08f1","fromName":"MAYO NOMINEES LIMITED","to":"c109077f-beff-5f58-8c4d-33df07fa1f36","toName":"WATERBERG HOLDINGS 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/10148252"}],"source":"corpus"}