{"entity":{"id":"ecec1d9d-34f1-5aac-8205-3c30797ea890","name":"WATERMILL LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001436","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a0f8499-7509-59be-9a42-2733af304878","name":"Carter - Linda L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","name":"Evans - Juliet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef8c89dc-3524-5206-bc2a-62d5debe8fae","name":"Richard D Spurling and Jay W Kempe as trustee of the Millswater Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b565ebc-78f2-5733-945c-7d046fafb025","name":"White - Claire R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e0f6756-6661-55aa-971f-bf7e1d81d51c","name":"White - Frederick C","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"9a0f8499-7509-59be-9a42-2733af304878","fromName":"Carter - Linda L","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"director of","share":null},{"depth":1,"from":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","fromName":"Evans - Juliet","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ef8c89dc-3524-5206-bc2a-62d5debe8fae","fromName":"Richard D Spurling and Jay W Kempe as trustee of the Millswater Trust","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b565ebc-78f2-5733-945c-7d046fafb025","fromName":"White - Claire R","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"president of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e0f6756-6661-55aa-971f-bf7e1d81d51c","fromName":"White - Frederick C","to":"ecec1d9d-34f1-5aac-8205-3c30797ea890","toName":"WATERMILL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82001436"}],"source":"corpus"}