{"entity":{"id":"f890dad5-d895-56da-8c5c-2790c49acd9e","name":"Waterford Investments Group Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10118454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"38ddc038-337f-54eb-a603-43c19ba165f6","name":"ROGER BARBY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee23c47b-5e2b-5d9b-b641-17ef1bea5c74","name":"BALCHAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38ddc038-337f-54eb-a603-43c19ba165f6","fromName":"ROGER BARBY","to":"f890dad5-d895-56da-8c5c-2790c49acd9e","toName":"Waterford Investments Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"ee23c47b-5e2b-5d9b-b641-17ef1bea5c74","fromName":"BALCHAN NOMINEES LIMITED","to":"f890dad5-d895-56da-8c5c-2790c49acd9e","toName":"Waterford Investments Group Limited","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/10118454"}],"source":"corpus"}