{"entity":{"id":"3c243203-2893-502f-afaa-bca06cae99df","name":"DIGITAL COMMERCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041286","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"27ecca6d-6e61-509e-bd3e-60e900d3425c","name":"CARSTEN FRAATZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"27ecca6d-6e61-509e-bd3e-60e900d3425c","name":"CARSTEN FRAATZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"27ecca6d-6e61-509e-bd3e-60e900d3425c","name":"CARSTEN FRAATZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","name":"PKF FIDUCIARIES INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdef584c-a307-52c3-9085-7e94abe6d1c6","name":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cdef584c-a307-52c3-9085-7e94abe6d1c6","name":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27ecca6d-6e61-509e-bd3e-60e900d3425c","fromName":"CARSTEN FRAATZ","to":"3c243203-2893-502f-afaa-bca06cae99df","toName":"DIGITAL COMMERCE LIMITED","role":"director of","share":null},{"depth":1,"from":"27ecca6d-6e61-509e-bd3e-60e900d3425c","fromName":"CARSTEN FRAATZ","to":"3c243203-2893-502f-afaa-bca06cae99df","toName":"DIGITAL COMMERCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"27ecca6d-6e61-509e-bd3e-60e900d3425c","fromName":"CARSTEN FRAATZ","to":"3c243203-2893-502f-afaa-bca06cae99df","toName":"DIGITAL COMMERCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","fromName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","to":"3c243203-2893-502f-afaa-bca06cae99df","toName":"DIGITAL COMMERCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cdef584c-a307-52c3-9085-7e94abe6d1c6","fromName":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","to":"3c243203-2893-502f-afaa-bca06cae99df","toName":"DIGITAL COMMERCE LIMITED","role":"director of","share":null},{"depth":1,"from":"cdef584c-a307-52c3-9085-7e94abe6d1c6","fromName":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","to":"3c243203-2893-502f-afaa-bca06cae99df","toName":"DIGITAL COMMERCE LIMITED","role":"legal representative 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/55041286"}],"source":"corpus"}