{"entity":{"id":"9af02279-1913-5672-8554-58eb7b22270d","name":"DWEBGROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d132c13d-625d-5442-b67e-be22e407db72","name":"WILLIAM AMBROGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d132c13d-625d-5442-b67e-be22e407db72","name":"WILLIAM AMBROGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d132c13d-625d-5442-b67e-be22e407db72","name":"WILLIAM AMBROGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13950972-a1f9-559e-83ea-0a91f6c2ede5","name":"DIRECT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d132c13d-625d-5442-b67e-be22e407db72","fromName":"WILLIAM AMBROGIO","to":"9af02279-1913-5672-8554-58eb7b22270d","toName":"DWEBGROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"d132c13d-625d-5442-b67e-be22e407db72","fromName":"WILLIAM AMBROGIO","to":"9af02279-1913-5672-8554-58eb7b22270d","toName":"DWEBGROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d132c13d-625d-5442-b67e-be22e407db72","fromName":"WILLIAM AMBROGIO","to":"9af02279-1913-5672-8554-58eb7b22270d","toName":"DWEBGROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"13950972-a1f9-559e-83ea-0a91f6c2ede5","fromName":"DIRECT LIMITED","to":"9af02279-1913-5672-8554-58eb7b22270d","toName":"DWEBGROUP 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/55059708"}],"source":"corpus"}