{"entity":{"id":"881e5c60-fccd-5bb1-934e-bf93fa2d4b79","name":"SMARTWHERE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10134249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"066ea622-b47e-59c9-b793-1eba32952100","name":"N.K. ORIAKA MANAGEMENT LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","name":"ATHNID LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f7ec952-eec5-5791-b333-b56d93318872","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"066ea622-b47e-59c9-b793-1eba32952100","fromName":"N.K. ORIAKA MANAGEMENT LTD.","to":"881e5c60-fccd-5bb1-934e-bf93fa2d4b79","toName":"SMARTWHERE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","fromName":"ATHNID LIMITED","to":"881e5c60-fccd-5bb1-934e-bf93fa2d4b79","toName":"SMARTWHERE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f7ec952-eec5-5791-b333-b56d93318872","fromName":"TREX LIMITED","to":"881e5c60-fccd-5bb1-934e-bf93fa2d4b79","toName":"SMARTWHERE 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/10134249"}],"source":"corpus"}