{"entity":{"id":"cfa6f82f-41df-539f-848c-8c8823ca9073","name":"HEADWATER LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-207187","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc6b1e75-9250-511e-ae48-f5deeaa5b6a8","name":"International Management & Administration Company(I.M.A.C) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b9e73df-6ae7-5d01-91c0-a7123f63f53a","name":"Sarkis Vayzyan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"cfa6f82f-41df-539f-848c-8c8823ca9073","toName":"HEADWATER LIMITED","role":"director of","share":null},{"depth":1,"from":"bc6b1e75-9250-511e-ae48-f5deeaa5b6a8","fromName":"International Management & Administration Company(I.M.A.C) Ltd.","to":"cfa6f82f-41df-539f-848c-8c8823ca9073","toName":"HEADWATER LIMITED","role":"director of","share":null},{"depth":1,"from":"9b9e73df-6ae7-5d01-91c0-a7123f63f53a","fromName":"Sarkis Vayzyan","to":"cfa6f82f-41df-539f-848c-8c8823ca9073","toName":"HEADWATER 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/207187"}],"source":"corpus"}