{"entity":{"id":"cb1a3d01-5e03-5f7f-a648-0d2a76d67328","name":"BrightWater Investment Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009651","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2def15d7-c624-530f-84d8-8a27840f1c52","name":"BKS Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc39d7ad-431a-539d-9e72-73b77c4a0bb4","name":"Sinclair - Anthony John","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2def15d7-c624-530f-84d8-8a27840f1c52","fromName":"BKS Nominees Limited","to":"cb1a3d01-5e03-5f7f-a648-0d2a76d67328","toName":"BrightWater Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"bc39d7ad-431a-539d-9e72-73b77c4a0bb4","fromName":"Sinclair - Anthony John","to":"cb1a3d01-5e03-5f7f-a648-0d2a76d67328","toName":"BrightWater Investment 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/82009651"}],"source":"corpus"}