{"entity":{"id":"7ac05968-dec7-5ad1-8802-f63c73577cd9","name":"I.W.E. INTERNATIONAL WORLD EXCHANGE 1.888.502.1059 N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021825","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"38f44018-affa-5380-b7e9-f357bfd10101","name":"CATRUSCO N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38f44018-affa-5380-b7e9-f357bfd10101","fromName":"CATRUSCO N.V.","to":"7ac05968-dec7-5ad1-8802-f63c73577cd9","toName":"I.W.E. INTERNATIONAL WORLD EXCHANGE 1.888.502.1059 N.V.","role":"managing 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/85021825"}],"source":"corpus"}