{"entity":{"id":"7d3ffda8-5eed-5457-88c5-f3b0ff356d98","name":"WEB TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fe4bf5cf-c961-5e35-873e-9fee3efd4892","name":"STEPHEN RITCHIE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fe4bf5cf-c961-5e35-873e-9fee3efd4892","name":"STEPHEN RITCHIE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fe4bf5cf-c961-5e35-873e-9fee3efd4892","name":"STEPHEN RITCHIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f18baa7-8321-5bd8-8191-a5d1187d0872","name":"IDEA'S COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe4bf5cf-c961-5e35-873e-9fee3efd4892","fromName":"STEPHEN RITCHIE","to":"7d3ffda8-5eed-5457-88c5-f3b0ff356d98","toName":"WEB TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"fe4bf5cf-c961-5e35-873e-9fee3efd4892","fromName":"STEPHEN RITCHIE","to":"7d3ffda8-5eed-5457-88c5-f3b0ff356d98","toName":"WEB TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fe4bf5cf-c961-5e35-873e-9fee3efd4892","fromName":"STEPHEN RITCHIE","to":"7d3ffda8-5eed-5457-88c5-f3b0ff356d98","toName":"WEB TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0f18baa7-8321-5bd8-8191-a5d1187d0872","fromName":"IDEA'S COMPANY LIMITED","to":"7d3ffda8-5eed-5457-88c5-f3b0ff356d98","toName":"WEB TRADING LIMITED","role":"shareholder 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/55016451"}],"source":"corpus"}