{"entity":{"id":"d6da006f-1d79-51f6-b154-b278130d3254","name":"BYWATER MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10110559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9acb0046-13e8-5436-9504-6c7193c3161d","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3732d30-9c0b-57c0-ba07-cf0cecd382ac","name":"SCORPION SECRETARIAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9acb0046-13e8-5436-9504-6c7193c3161d","fromName":"ORION NOMINEES LIMITED","to":"d6da006f-1d79-51f6-b154-b278130d3254","toName":"BYWATER MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d3732d30-9c0b-57c0-ba07-cf0cecd382ac","fromName":"SCORPION SECRETARIAL SERVICES LIMITED","to":"d6da006f-1d79-51f6-b154-b278130d3254","toName":"BYWATER MANAGEMENT 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/10110559"}],"source":"corpus"}