{"entity":{"id":"7e84da3c-dd1a-5f4b-951c-f542c0466208","name":"DIGITAL WEB SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049353","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3d8497d-0e16-5d2f-b95b-fb06a3e6174a","name":"PORTEUR SHELDON KEENE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3d8497d-0e16-5d2f-b95b-fb06a3e6174a","name":"PORTEUR SHELDON KEENE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3d8497d-0e16-5d2f-b95b-fb06a3e6174a","name":"PORTEUR SHELDON KEENE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68059bbc-f8b3-50c7-b943-52ed37a1563c","name":"JAMES CARRICK-BIRTWELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68059bbc-f8b3-50c7-b943-52ed37a1563c","name":"JAMES CARRICK-BIRTWELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00dd568f-8639-53c3-94d1-0adc8a19fd66","name":"CHANGEBOARD INTERNATIONAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3d8497d-0e16-5d2f-b95b-fb06a3e6174a","fromName":"PORTEUR SHELDON KEENE","to":"7e84da3c-dd1a-5f4b-951c-f542c0466208","toName":"DIGITAL WEB SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"f3d8497d-0e16-5d2f-b95b-fb06a3e6174a","fromName":"PORTEUR SHELDON KEENE","to":"7e84da3c-dd1a-5f4b-951c-f542c0466208","toName":"DIGITAL WEB SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"f3d8497d-0e16-5d2f-b95b-fb06a3e6174a","fromName":"PORTEUR SHELDON KEENE","to":"7e84da3c-dd1a-5f4b-951c-f542c0466208","toName":"DIGITAL WEB SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"68059bbc-f8b3-50c7-b943-52ed37a1563c","fromName":"JAMES CARRICK-BIRTWELL","to":"7e84da3c-dd1a-5f4b-951c-f542c0466208","toName":"DIGITAL WEB SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"68059bbc-f8b3-50c7-b943-52ed37a1563c","fromName":"JAMES CARRICK-BIRTWELL","to":"7e84da3c-dd1a-5f4b-951c-f542c0466208","toName":"DIGITAL WEB SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"7e84da3c-dd1a-5f4b-951c-f542c0466208","toName":"DIGITAL WEB SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"00dd568f-8639-53c3-94d1-0adc8a19fd66","fromName":"CHANGEBOARD INTERNATIONAL LTD","to":"7e84da3c-dd1a-5f4b-951c-f542c0466208","toName":"DIGITAL WEB SERVICES LTD","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/55049353"}],"source":"corpus"}