{"entity":{"id":"a0dc715f-e84e-5ab6-81a3-1b787fcc9f5d","name":"Digital World Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f84d7427-1667-5951-a503-80ce3a8b163f","name":"Integrated Technology Express Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f84d7427-1667-5951-a503-80ce3a8b163f","name":"Integrated Technology Express Inc.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1d79efb-1a0b-5ddf-9688-00cc06e82bf7","name":"Dectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f84d7427-1667-5951-a503-80ce3a8b163f","fromName":"Integrated Technology Express Inc.","to":"a0dc715f-e84e-5ab6-81a3-1b787fcc9f5d","toName":"Digital World Limited","role":"director of","share":null},{"depth":1,"from":"f84d7427-1667-5951-a503-80ce3a8b163f","fromName":"Integrated Technology Express Inc.","to":"a0dc715f-e84e-5ab6-81a3-1b787fcc9f5d","toName":"Digital World Limited","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"a0dc715f-e84e-5ab6-81a3-1b787fcc9f5d","toName":"Digital World Limited","role":"secretary of","share":null},{"depth":1,"from":"e1d79efb-1a0b-5ddf-9688-00cc06e82bf7","fromName":"Dectra (Samoa) Limited","to":"a0dc715f-e84e-5ab6-81a3-1b787fcc9f5d","toName":"Digital World Limited","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"a0dc715f-e84e-5ab6-81a3-1b787fcc9f5d","toName":"Digital World 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/171145"}],"source":"corpus"}