{"entity":{"id":"3383fe92-c25f-522e-af1a-1443008a7130","name":"Alwee Investments Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0b155d74-f6a3-5d20-aa5c-ca560f82dfa7","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09354a7f-1dc4-5d0b-a3aa-d456f2796032","name":"Jenny Wee Poh-Tin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aab5e610-def3-5a13-a638-e59fbee86e03","name":"Wee Soon Teck Albert","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0b155d74-f6a3-5d20-aa5c-ca560f82dfa7","fromName":"Bearer 1","to":"3383fe92-c25f-522e-af1a-1443008a7130","toName":"Alwee Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"3383fe92-c25f-522e-af1a-1443008a7130","toName":"Alwee Investments Ltd","role":"secretary of","share":null},{"depth":1,"from":"09354a7f-1dc4-5d0b-a3aa-d456f2796032","fromName":"Jenny Wee Poh-Tin","to":"3383fe92-c25f-522e-af1a-1443008a7130","toName":"Alwee Investments Ltd","role":"director of","share":null},{"depth":1,"from":"aab5e610-def3-5a13-a638-e59fbee86e03","fromName":"Wee Soon Teck Albert","to":"3383fe92-c25f-522e-af1a-1443008a7130","toName":"Alwee Investments Ltd","role":"director 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/144200"}],"source":"corpus"}