{"entity":{"id":"183fc59b-3d39-56bf-898f-ab7d982972cd","name":"WEB SERVICES MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020190","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f589928-b893-5990-9aae-31297782db70","name":"PETER KLENNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7529dbd6-23f2-5654-a332-1fde0bf8f971","name":"WEB SERVICES HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d5523ad-1c29-5a73-a3ae-d56e4e2e04d7","name":"THOMAS TIBOR ANTALFFY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d5523ad-1c29-5a73-a3ae-d56e4e2e04d7","name":"THOMAS TIBOR ANTALFFY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4d5523ad-1c29-5a73-a3ae-d56e4e2e04d7","name":"THOMAS TIBOR ANTALFFY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d5523ad-1c29-5a73-a3ae-d56e4e2e04d7","name":"THOMAS TIBOR ANTALFFY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4aa7c42-76e4-5b74-8156-b52252aae1d3","name":"JENO TOROCSIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f589928-b893-5990-9aae-31297782db70","fromName":"PETER KLENNER","to":"183fc59b-3d39-56bf-898f-ab7d982972cd","toName":"WEB SERVICES MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7529dbd6-23f2-5654-a332-1fde0bf8f971","fromName":"WEB SERVICES HOLDINGS LIMITED","to":"183fc59b-3d39-56bf-898f-ab7d982972cd","toName":"WEB SERVICES MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d5523ad-1c29-5a73-a3ae-d56e4e2e04d7","fromName":"THOMAS TIBOR ANTALFFY","to":"183fc59b-3d39-56bf-898f-ab7d982972cd","toName":"WEB SERVICES MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"4d5523ad-1c29-5a73-a3ae-d56e4e2e04d7","fromName":"THOMAS TIBOR ANTALFFY","to":"183fc59b-3d39-56bf-898f-ab7d982972cd","toName":"WEB SERVICES MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4d5523ad-1c29-5a73-a3ae-d56e4e2e04d7","fromName":"THOMAS TIBOR ANTALFFY","to":"183fc59b-3d39-56bf-898f-ab7d982972cd","toName":"WEB SERVICES MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4d5523ad-1c29-5a73-a3ae-d56e4e2e04d7","fromName":"THOMAS TIBOR ANTALFFY","to":"183fc59b-3d39-56bf-898f-ab7d982972cd","toName":"WEB SERVICES MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4aa7c42-76e4-5b74-8156-b52252aae1d3","fromName":"JENO TOROCSIK","to":"183fc59b-3d39-56bf-898f-ab7d982972cd","toName":"WEB SERVICES MALTA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55020190"}],"source":"corpus"}