{"entity":{"id":"2a8334a2-76a5-5adb-bd66-53683aa7cb66","name":"IWA-Group Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4909c21e-1c53-519c-9a8a-c3f281d19a62","name":"KAI JOCHIMSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4909c21e-1c53-519c-9a8a-c3f281d19a62","name":"KAI JOCHIMSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00ee7394-93a2-5818-8c98-95ad9096ba6a","name":"HERMANN KAMINSKI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00ee7394-93a2-5818-8c98-95ad9096ba6a","name":"HERMANN KAMINSKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00ee7394-93a2-5818-8c98-95ad9096ba6a","name":"HERMANN KAMINSKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4909c21e-1c53-519c-9a8a-c3f281d19a62","fromName":"KAI JOCHIMSEN","to":"2a8334a2-76a5-5adb-bd66-53683aa7cb66","toName":"IWA-Group Limited","role":"secretary of","share":null},{"depth":1,"from":"4909c21e-1c53-519c-9a8a-c3f281d19a62","fromName":"KAI JOCHIMSEN","to":"2a8334a2-76a5-5adb-bd66-53683aa7cb66","toName":"IWA-Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"00ee7394-93a2-5818-8c98-95ad9096ba6a","fromName":"HERMANN KAMINSKI","to":"2a8334a2-76a5-5adb-bd66-53683aa7cb66","toName":"IWA-Group Limited","role":"director of","share":null},{"depth":1,"from":"00ee7394-93a2-5818-8c98-95ad9096ba6a","fromName":"HERMANN KAMINSKI","to":"2a8334a2-76a5-5adb-bd66-53683aa7cb66","toName":"IWA-Group Limited","role":"legal representative of","share":null},{"depth":1,"from":"00ee7394-93a2-5818-8c98-95ad9096ba6a","fromName":"HERMANN KAMINSKI","to":"2a8334a2-76a5-5adb-bd66-53683aa7cb66","toName":"IWA-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/55030544"}],"source":"corpus"}