{"entity":{"id":"a3dd2074-f68f-528c-b989-e0a0b6aae491","name":"IDJDIGITAL HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074583","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4143228b-620a-5709-8f09-9a0d1ed17c0b","name":"ANDREJ ILIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfe19636-4327-5f7a-ab01-bbd64e0ccc70","name":"DORDE TRBOVIC","type":"Organization","kind":"company"}},{"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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4143228b-620a-5709-8f09-9a0d1ed17c0b","fromName":"ANDREJ ILIC","to":"a3dd2074-f68f-528c-b989-e0a0b6aae491","toName":"IDJDIGITAL HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bfe19636-4327-5f7a-ab01-bbd64e0ccc70","fromName":"DORDE TRBOVIC","to":"a3dd2074-f68f-528c-b989-e0a0b6aae491","toName":"IDJDIGITAL HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb036004-95eb-5b63-90b7-507ef310c1a9","fromName":"JONATHAN DE GIOVANNI","to":"a3dd2074-f68f-528c-b989-e0a0b6aae491","toName":"IDJDIGITAL HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79b46e7f-33ba-59fc-89c8-af0bd65fdf16","fromName":"WDM Lex Advisory Ltd","to":"a3dd2074-f68f-528c-b989-e0a0b6aae491","toName":"IDJDIGITAL HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"79b46e7f-33ba-59fc-89c8-af0bd65fdf16","fromName":"WDM Lex Advisory Ltd","to":"a3dd2074-f68f-528c-b989-e0a0b6aae491","toName":"IDJDIGITAL HOLDING LIMITED","role":"legal representative 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/55074583"}],"source":"corpus"}