{"entity":{"id":"dffcfd28-ded4-5bb9-9c83-616c64fca34b","name":"GROMKO DANIEL THOMAS","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110037791","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"831b4d35-db5f-5577-bd63-1f50777f49f0","name":"NEW WATER (BARBADOS) HOLDINGS INC.","type":"Company","kind":"company","identifier":"icij:icijol-100329187"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"6ba95386-d2d2-5d3e-a0ff-eed4f4431e99","name":"NEW WATER OPERATIONS INC.","type":"Company","kind":"company","identifier":"icij:icijol-100329244"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/110037791"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}