{"entity":{"id":"cd49f773-f08f-50a9-b6b4-6dc3d6aff1b9","name":"WATERHOUSE LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10014828","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6a412595-9db9-556c-97a5-4834d82efa17","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffee00c7-d60c-5300-a5be-4842562e4ecf","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c55f329-be04-53d6-8bd1-2e0698498abe","name":"GUIDO KAPIRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"252385d0-0df3-5045-b99d-3908c928ce66","name":"Mr. Borivoj Kukla","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a412595-9db9-556c-97a5-4834d82efa17","fromName":"THE BEARER","to":"cd49f773-f08f-50a9-b6b4-6dc3d6aff1b9","toName":"WATERHOUSE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ffee00c7-d60c-5300-a5be-4842562e4ecf","fromName":"THE BEARER","to":"cd49f773-f08f-50a9-b6b4-6dc3d6aff1b9","toName":"WATERHOUSE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c55f329-be04-53d6-8bd1-2e0698498abe","fromName":"GUIDO KAPIRI","to":"cd49f773-f08f-50a9-b6b4-6dc3d6aff1b9","toName":"WATERHOUSE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"252385d0-0df3-5045-b99d-3908c928ce66","fromName":"Mr. Borivoj Kukla","to":"cd49f773-f08f-50a9-b6b4-6dc3d6aff1b9","toName":"WATERHOUSE LTD.","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/10014828"}],"source":"corpus"}