{"entity":{"id":"634dc1b5-9406-5c4c-9d80-270e771698d4","name":"WYNDE REAL ESTATE GROUP N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026351","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e3d51735-0806-51fc-b028-96a422cd1f8e","name":"NISBET, JONATHAN DWAYNE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"133e07f9-f333-51d4-bb20-c8654c544678","name":"NISBET-ARENDS, DESIREE MARIE ALBERTINE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"90c9c764-6064-5edd-90bf-bd50a86eab40","name":"NISBET, WINSTON HERBERT MIGUEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3d51735-0806-51fc-b028-96a422cd1f8e","fromName":"NISBET, JONATHAN DWAYNE","to":"634dc1b5-9406-5c4c-9d80-270e771698d4","toName":"WYNDE REAL ESTATE GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"133e07f9-f333-51d4-bb20-c8654c544678","fromName":"NISBET-ARENDS, DESIREE MARIE ALBERTINE","to":"634dc1b5-9406-5c4c-9d80-270e771698d4","toName":"WYNDE REAL ESTATE GROUP N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"90c9c764-6064-5edd-90bf-bd50a86eab40","fromName":"NISBET, WINSTON HERBERT MIGUEL","to":"634dc1b5-9406-5c4c-9d80-270e771698d4","toName":"WYNDE REAL ESTATE GROUP N.V.","role":"supervisory director/commissioner 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/85026351"}],"source":"corpus"}