{"entity":{"id":"c7a323ab-b11d-5d1f-93cc-499e9b391d87","name":"STEELWATER CAPITAL","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018537","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8a63a9d8-ea8e-560a-a430-74e22a0b9252","name":"Ashman - Ian G","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e92b552a-d17b-5c56-9003-a6a0ac9ad315","name":"Panton - G. Wayne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49c04da7-51a5-5070-9d41-1d506aec60c7","name":"Tompkins - Ronald E.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a63a9d8-ea8e-560a-a430-74e22a0b9252","fromName":"Ashman - Ian G","to":"c7a323ab-b11d-5d1f-93cc-499e9b391d87","toName":"STEELWATER CAPITAL","role":"director of","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"c7a323ab-b11d-5d1f-93cc-499e9b391d87","toName":"STEELWATER CAPITAL","role":"secretary of","share":null},{"depth":1,"from":"e92b552a-d17b-5c56-9003-a6a0ac9ad315","fromName":"Panton - G. Wayne","to":"c7a323ab-b11d-5d1f-93cc-499e9b391d87","toName":"STEELWATER CAPITAL","role":"director of","share":null},{"depth":1,"from":"49c04da7-51a5-5070-9d41-1d506aec60c7","fromName":"Tompkins - Ronald E.","to":"c7a323ab-b11d-5d1f-93cc-499e9b391d87","toName":"STEELWATER CAPITAL","role":"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/82018537"}],"source":"corpus"}