{"entity":{"id":"cbfdcdc6-e98f-5405-9ceb-5cb011d156ce","name":"CLEARWATER FINANCIAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070403","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6c0c750b-aa3e-5bf0-a45d-76cbf82567b8","name":"AZCO INTERNATIONAL FINANCE GROUP INC.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7f3bd6e4-f903-5904-ba70-9fb56128c789","name":"Joseph Borg","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"718d85f7-b979-5c1d-b320-32469fbf2035","name":"ALAN MICHAEL AZIZOLLAHOFF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"718d85f7-b979-5c1d-b320-32469fbf2035","name":"ALAN MICHAEL AZIZOLLAHOFF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c0c750b-aa3e-5bf0-a45d-76cbf82567b8","fromName":"AZCO INTERNATIONAL FINANCE GROUP INC.","to":"cbfdcdc6-e98f-5405-9ceb-5cb011d156ce","toName":"CLEARWATER FINANCIAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f3bd6e4-f903-5904-ba70-9fb56128c789","fromName":"Joseph Borg","to":"cbfdcdc6-e98f-5405-9ceb-5cb011d156ce","toName":"CLEARWATER FINANCIAL GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"718d85f7-b979-5c1d-b320-32469fbf2035","fromName":"ALAN MICHAEL AZIZOLLAHOFF","to":"cbfdcdc6-e98f-5405-9ceb-5cb011d156ce","toName":"CLEARWATER FINANCIAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"718d85f7-b979-5c1d-b320-32469fbf2035","fromName":"ALAN MICHAEL AZIZOLLAHOFF","to":"cbfdcdc6-e98f-5405-9ceb-5cb011d156ce","toName":"CLEARWATER FINANCIAL GROUP LIMITED","role":"legal representative 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/55070403"}],"source":"corpus"}