{"entity":{"id":"8ce9d994-2c3c-505f-8c94-633f2fd8f45e","name":"BeinWeb Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053938","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"630edee8-cb69-50f4-aeeb-9ec818557676","name":"DAVID MOTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"630edee8-cb69-50f4-aeeb-9ec818557676","name":"DAVID MOTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"630edee8-cb69-50f4-aeeb-9ec818557676","name":"DAVID MOTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9f5669c-90e4-55ce-99f2-7ca32d26e5de","name":"ROMAIN CASOLARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da27a274-ba5d-5d35-9226-a5756ce58e92","name":"DAVID SILVESTRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff998bdd-e824-5115-ba59-d8cb2eb3b4db","name":"THOMAS CASOLARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff998bdd-e824-5115-ba59-d8cb2eb3b4db","name":"THOMAS CASOLARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2eb820b4-ff13-535c-b78c-03053714b3da","name":"FLORIAN RAPP","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f007acfb-0751-5fd4-91a3-7f40a2177a7b","name":"RALPH PULI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"630edee8-cb69-50f4-aeeb-9ec818557676","fromName":"DAVID MOTON","to":"8ce9d994-2c3c-505f-8c94-633f2fd8f45e","toName":"BeinWeb Limited","role":"director of","share":null},{"depth":1,"from":"630edee8-cb69-50f4-aeeb-9ec818557676","fromName":"DAVID MOTON","to":"8ce9d994-2c3c-505f-8c94-633f2fd8f45e","toName":"BeinWeb Limited","role":"legal representative of","share":null},{"depth":1,"from":"630edee8-cb69-50f4-aeeb-9ec818557676","fromName":"DAVID MOTON","to":"8ce9d994-2c3c-505f-8c94-633f2fd8f45e","toName":"BeinWeb Limited","role":"shareholder of","share":null},{"depth":1,"from":"a9f5669c-90e4-55ce-99f2-7ca32d26e5de","fromName":"ROMAIN CASOLARI","to":"8ce9d994-2c3c-505f-8c94-633f2fd8f45e","toName":"BeinWeb Limited","role":"shareholder of","share":null},{"depth":1,"from":"da27a274-ba5d-5d35-9226-a5756ce58e92","fromName":"DAVID SILVESTRI","to":"8ce9d994-2c3c-505f-8c94-633f2fd8f45e","toName":"BeinWeb Limited","role":"shareholder of","share":null},{"depth":1,"from":"ff998bdd-e824-5115-ba59-d8cb2eb3b4db","fromName":"THOMAS CASOLARI","to":"8ce9d994-2c3c-505f-8c94-633f2fd8f45e","toName":"BeinWeb Limited","role":"secretary of","share":null},{"depth":1,"from":"ff998bdd-e824-5115-ba59-d8cb2eb3b4db","fromName":"THOMAS CASOLARI","to":"8ce9d994-2c3c-505f-8c94-633f2fd8f45e","toName":"BeinWeb Limited","role":"shareholder of","share":null},{"depth":1,"from":"2eb820b4-ff13-535c-b78c-03053714b3da","fromName":"FLORIAN RAPP","to":"8ce9d994-2c3c-505f-8c94-633f2fd8f45e","toName":"BeinWeb Limited","role":"shareholder of","share":null},{"depth":1,"from":"f007acfb-0751-5fd4-91a3-7f40a2177a7b","fromName":"RALPH PULI","to":"8ce9d994-2c3c-505f-8c94-633f2fd8f45e","toName":"BeinWeb Limited","role":"liquidator 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/55053938"}],"source":"corpus"}