{"entity":{"id":"f6c24589-da0f-56ac-ac03-f9d8ebe422e0","name":"Wachovia Capital Investments, Inc.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80141014","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5b2bcf89-f746-56c6-8141-7cd495b565ae","name":"Gateway Management Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f86b7a8-a79d-55ea-b709-e000189de539","name":"GMS Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80141014"}],"source":"corpus"}