{"entity":{"id":"ff533699-a652-5db3-b000-4e9069d8325b","name":"AUCTION WEBSHOP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048216","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5860b97b-fe3b-5142-8a95-466533b64935","name":"THOMAS ANDERSEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"96bd5107-a3a5-5d09-8dd7-27cf8c0bb379","name":"STEEN CHRISTIAN BRANDT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fca0b242-6e50-5de3-b85e-a5e9f6860e88","name":"IFACTORY LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fca0b242-6e50-5de3-b85e-a5e9f6860e88","name":"IFACTORY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fca0b242-6e50-5de3-b85e-a5e9f6860e88","name":"IFACTORY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5860b97b-fe3b-5142-8a95-466533b64935","fromName":"THOMAS ANDERSEN","to":"ff533699-a652-5db3-b000-4e9069d8325b","toName":"AUCTION WEBSHOP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96bd5107-a3a5-5d09-8dd7-27cf8c0bb379","fromName":"STEEN CHRISTIAN BRANDT","to":"ff533699-a652-5db3-b000-4e9069d8325b","toName":"AUCTION WEBSHOP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fca0b242-6e50-5de3-b85e-a5e9f6860e88","fromName":"IFACTORY LIMITED","to":"ff533699-a652-5db3-b000-4e9069d8325b","toName":"AUCTION WEBSHOP LIMITED","role":"director of","share":null},{"depth":1,"from":"fca0b242-6e50-5de3-b85e-a5e9f6860e88","fromName":"IFACTORY LIMITED","to":"ff533699-a652-5db3-b000-4e9069d8325b","toName":"AUCTION WEBSHOP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fca0b242-6e50-5de3-b85e-a5e9f6860e88","fromName":"IFACTORY LIMITED","to":"ff533699-a652-5db3-b000-4e9069d8325b","toName":"AUCTION WEBSHOP 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/55048216"}],"source":"corpus"}