{"entity":{"id":"df1705d4-4d7b-5eb7-a1aa-15731b2df41f","name":"Lotus Infrastructure Ltd.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10138255","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f4faec2-93dd-5b89-951d-9f21136fa2d6","name":"Waterman Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"912bafad-9e27-5bee-b1a5-cd900a65e859","name":"Kamba Enterprises Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82e2ae2d-333b-5443-9502-9d81e6307579","name":"HSBC Trustee (Guernsey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f4faec2-93dd-5b89-951d-9f21136fa2d6","fromName":"Waterman Nominees Limited","to":"df1705d4-4d7b-5eb7-a1aa-15731b2df41f","toName":"Lotus Infrastructure Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"912bafad-9e27-5bee-b1a5-cd900a65e859","fromName":"Kamba Enterprises Ltd.","to":"df1705d4-4d7b-5eb7-a1aa-15731b2df41f","toName":"Lotus Infrastructure Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"82e2ae2d-333b-5443-9502-9d81e6307579","fromName":"HSBC Trustee (Guernsey) Limited","to":"df1705d4-4d7b-5eb7-a1aa-15731b2df41f","toName":"Lotus Infrastructure 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/10138255"}],"source":"corpus"}