{"entity":{"id":"8f1d167d-b2a5-5145-b88b-5f66ae9ed9a3","name":"IDJDIGITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074659","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cb036004-95eb-5b63-90b7-507ef310c1a9","name":"JONATHAN DE GIOVANNI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79b46e7f-33ba-59fc-89c8-af0bd65fdf16","name":"WDM Lex Advisory Ltd","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79b46e7f-33ba-59fc-89c8-af0bd65fdf16","name":"WDM Lex Advisory Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"194629fc-6eb3-5770-9451-d4204edad828","name":"WDM TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6613751e-0166-5e44-a7d2-0f05fa43fab7","name":"IDJDIGITAL HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb036004-95eb-5b63-90b7-507ef310c1a9","fromName":"JONATHAN DE GIOVANNI","to":"8f1d167d-b2a5-5145-b88b-5f66ae9ed9a3","toName":"IDJDIGITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79b46e7f-33ba-59fc-89c8-af0bd65fdf16","fromName":"WDM Lex Advisory Ltd","to":"8f1d167d-b2a5-5145-b88b-5f66ae9ed9a3","toName":"IDJDIGITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"79b46e7f-33ba-59fc-89c8-af0bd65fdf16","fromName":"WDM Lex Advisory Ltd","to":"8f1d167d-b2a5-5145-b88b-5f66ae9ed9a3","toName":"IDJDIGITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"194629fc-6eb3-5770-9451-d4204edad828","fromName":"WDM TRUSTEES LIMITED","to":"8f1d167d-b2a5-5145-b88b-5f66ae9ed9a3","toName":"IDJDIGITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6613751e-0166-5e44-a7d2-0f05fa43fab7","fromName":"IDJDIGITAL HOLDING LIMITED","to":"8f1d167d-b2a5-5145-b88b-5f66ae9ed9a3","toName":"IDJDIGITAL 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/55074659"}],"source":"corpus"}