{"entity":{"id":"d7227fd1-ae6e-5b07-b47b-eb144687ce49","name":"DEWATERING INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-223022","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"012d5824-fedf-519c-9f69-f6024ee75785","name":"Mr. Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af1e3ac3-e40e-5074-a435-2d2f702808b8","name":"Mr. Ulpiano Calderon Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"012d5824-fedf-519c-9f69-f6024ee75785","fromName":"Mr. Ulpiano Calderon Moreno","to":"d7227fd1-ae6e-5b07-b47b-eb144687ce49","toName":"DEWATERING INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"af1e3ac3-e40e-5074-a435-2d2f702808b8","fromName":"Mr. Ulpiano Calderon Moreno","to":"d7227fd1-ae6e-5b07-b47b-eb144687ce49","toName":"DEWATERING INTERNATIONAL LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/223022"}],"source":"corpus"}