{"entity":{"id":"7830cfbe-ee05-5a33-9d57-0e3a429293f7","name":"SCHWANENSEE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048425","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6857d1ee-e03f-5cb6-a84a-fc9f8d5656cb","name":"MONIKA WERNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6857d1ee-e03f-5cb6-a84a-fc9f8d5656cb","name":"MONIKA WERNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6857d1ee-e03f-5cb6-a84a-fc9f8d5656cb","name":"MONIKA WERNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a12648fe-6957-5228-8351-c393d526fe18","name":"KLAUS JOCHEN WERNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a12648fe-6957-5228-8351-c393d526fe18","name":"KLAUS JOCHEN WERNER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a12648fe-6957-5228-8351-c393d526fe18","name":"KLAUS JOCHEN WERNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a12648fe-6957-5228-8351-c393d526fe18","name":"KLAUS JOCHEN WERNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6857d1ee-e03f-5cb6-a84a-fc9f8d5656cb","fromName":"MONIKA WERNER","to":"7830cfbe-ee05-5a33-9d57-0e3a429293f7","toName":"SCHWANENSEE LTD","role":"director of","share":null},{"depth":1,"from":"6857d1ee-e03f-5cb6-a84a-fc9f8d5656cb","fromName":"MONIKA WERNER","to":"7830cfbe-ee05-5a33-9d57-0e3a429293f7","toName":"SCHWANENSEE LTD","role":"legal representative of","share":null},{"depth":1,"from":"6857d1ee-e03f-5cb6-a84a-fc9f8d5656cb","fromName":"MONIKA WERNER","to":"7830cfbe-ee05-5a33-9d57-0e3a429293f7","toName":"SCHWANENSEE LTD","role":"shareholder of","share":null},{"depth":1,"from":"a12648fe-6957-5228-8351-c393d526fe18","fromName":"KLAUS JOCHEN WERNER","to":"7830cfbe-ee05-5a33-9d57-0e3a429293f7","toName":"SCHWANENSEE LTD","role":"director of","share":null},{"depth":1,"from":"a12648fe-6957-5228-8351-c393d526fe18","fromName":"KLAUS JOCHEN WERNER","to":"7830cfbe-ee05-5a33-9d57-0e3a429293f7","toName":"SCHWANENSEE LTD","role":"legal representative of","share":null},{"depth":1,"from":"a12648fe-6957-5228-8351-c393d526fe18","fromName":"KLAUS JOCHEN WERNER","to":"7830cfbe-ee05-5a33-9d57-0e3a429293f7","toName":"SCHWANENSEE LTD","role":"secretary of","share":null},{"depth":1,"from":"a12648fe-6957-5228-8351-c393d526fe18","fromName":"KLAUS JOCHEN WERNER","to":"7830cfbe-ee05-5a33-9d57-0e3a429293f7","toName":"SCHWANENSEE LTD","role":"shareholder 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/55048425"}],"source":"corpus"}