---
title: "WESER INVESTMENTS AVV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6705200-de58-52c5-b7d5-e76a64b5bf0c
json: https://whiteintel.dev/api/public/dossier/d6705200-de58-52c5-b7d5-e76a64b5bf0c
identifier: icij:icijol-85017819
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WESER INVESTMENTS AVV

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85017819`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6705200-de58-52c5-b7d5-e76a64b5bf0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6705200-de58-52c5-b7d5-e76a64b5bf0c  

## Ownership & control

### Owners / controllers

- **DISKUL, M.R. DAMRONGDEJ** (managing director of) — https://whiteintel.dev/entity/ec654729-c720-57a6-b51f-e5472dd7f1d1
- **SAXENA, RAKESH** (managing director of) — https://whiteintel.dev/entity/ba2ef6d2-9760-5c8b-938c-6f28e626345b

### UBO chain (walk to the ultimate owner)

1. **DISKUL, M.R. DAMRONGDEJ** — managing director of → *WESER INVESTMENTS AVV*
1. **SAXENA, RAKESH** — managing director of → *WESER INVESTMENTS AVV*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85017819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESER INVESTMENTS AVV**. Human view: https://whiteintel.dev/entity/d6705200-de58-52c5-b7d5-e76a64b5bf0c · Structured JSON: https://whiteintel.dev/api/public/dossier/d6705200-de58-52c5-b7d5-e76a64b5bf0c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._