{"entity":{"id":"b3f2e75c-3267-5a57-a15d-58ddc629e3c7","name":"WEWE REAL ESTATE & TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034961","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"22f6a645-f5eb-52ed-9c14-e416211fd9b1","name":"DODIA, SAUMENDRA SINGH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0369a99a-957a-5626-b621-c9b537994073","name":"ARENDS, IRIS FILOMENA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22f6a645-f5eb-52ed-9c14-e416211fd9b1","fromName":"DODIA, SAUMENDRA SINGH","to":"b3f2e75c-3267-5a57-a15d-58ddc629e3c7","toName":"WEWE REAL ESTATE & TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"0369a99a-957a-5626-b621-c9b537994073","fromName":"ARENDS, IRIS FILOMENA","to":"b3f2e75c-3267-5a57-a15d-58ddc629e3c7","toName":"WEWE REAL ESTATE & TRADING 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/85034961"}],"source":"corpus"}