{"entity":{"id":"d3f527f5-c9bc-571d-b6e8-031c278b04e0","name":"SHAKTY REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"60b6ed68-64a9-5257-aa74-f698413bc89e","name":"PERDOMO OBERSI, JOSE ABRAHAM","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c2388a7e-ad6f-5d19-a7ab-26b647ee1ee6","name":"PERDOMO OBERSI, JAVIER JOSE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0a4863ee-29a4-505b-ad15-d39b6332901c","name":"ARENDS, ALBERT MAXIMILIAAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60b6ed68-64a9-5257-aa74-f698413bc89e","fromName":"PERDOMO OBERSI, JOSE ABRAHAM","to":"d3f527f5-c9bc-571d-b6e8-031c278b04e0","toName":"SHAKTY REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"c2388a7e-ad6f-5d19-a7ab-26b647ee1ee6","fromName":"PERDOMO OBERSI, JAVIER JOSE","to":"d3f527f5-c9bc-571d-b6e8-031c278b04e0","toName":"SHAKTY REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"0a4863ee-29a4-505b-ad15-d39b6332901c","fromName":"ARENDS, ALBERT MAXIMILIAAN","to":"d3f527f5-c9bc-571d-b6e8-031c278b04e0","toName":"SHAKTY REAL ESTATE 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/85014156"}],"source":"corpus"}