{"entity":{"id":"f95cc415-9efd-53ae-8b8d-28a82d385f50","name":"WATHERTON LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227753","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"517be57e-e090-590f-ab7f-d13a9e30e921","name":"Elias Economou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eefcc86f-96a9-5ab2-8836-e07da4e278b1","name":"Theodora Economou Paraskeva","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eefcc86f-96a9-5ab2-8836-e07da4e278b1","name":"Theodora Economou Paraskeva","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"779c9ece-7af6-5381-8098-67dae66ca1a6","name":"Messrs.Universal Legal and Company Services Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14c773a7-9440-5653-a850-3cfa1484c88e","name":"Messrs.Map Consulting Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14c773a7-9440-5653-a850-3cfa1484c88e","name":"Messrs.Map Consulting Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"018a7f2d-f5af-5b26-ae8d-8e34ae20d9f6","name":"Elias Economou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"517be57e-e090-590f-ab7f-d13a9e30e921","fromName":"Elias Economou","to":"f95cc415-9efd-53ae-8b8d-28a82d385f50","toName":"WATHERTON LTD.","role":"shareholder of","share":null},{"depth":1,"from":"eefcc86f-96a9-5ab2-8836-e07da4e278b1","fromName":"Theodora Economou Paraskeva","to":"f95cc415-9efd-53ae-8b8d-28a82d385f50","toName":"WATHERTON LTD.","role":"director of","share":null},{"depth":1,"from":"eefcc86f-96a9-5ab2-8836-e07da4e278b1","fromName":"Theodora Economou Paraskeva","to":"f95cc415-9efd-53ae-8b8d-28a82d385f50","toName":"WATHERTON LTD.","role":"shareholder of","share":null},{"depth":1,"from":"779c9ece-7af6-5381-8098-67dae66ca1a6","fromName":"Messrs.Universal Legal and Company Services Inc.","to":"f95cc415-9efd-53ae-8b8d-28a82d385f50","toName":"WATHERTON LTD.","role":"secretary of","share":null},{"depth":1,"from":"14c773a7-9440-5653-a850-3cfa1484c88e","fromName":"Messrs.Map Consulting Ltd","to":"f95cc415-9efd-53ae-8b8d-28a82d385f50","toName":"WATHERTON LTD.","role":"director of","share":null},{"depth":1,"from":"14c773a7-9440-5653-a850-3cfa1484c88e","fromName":"Messrs.Map Consulting Ltd","to":"f95cc415-9efd-53ae-8b8d-28a82d385f50","toName":"WATHERTON LTD.","role":"shareholder of","share":null},{"depth":1,"from":"018a7f2d-f5af-5b26-ae8d-8e34ae20d9f6","fromName":"Elias Economou","to":"f95cc415-9efd-53ae-8b8d-28a82d385f50","toName":"WATHERTON LTD.","role":"director 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/227753"}],"source":"corpus"}