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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityHigh

WEB CAM DREAMS, LTD.

WEB CAM DREAMS, LTD. — CK company (icij:icijol-171804). Offshore exposure upstream, UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

ICIJ icijol-171804Company
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WEB CAM DREAMS, LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposureSTANDARD
  • UBO traceSTANDARD
  • Live adverse-media scan on unlockPREMIUM
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Adverse-media & person enrichmentPREMIUM
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/03

Adverse media

Live scan on unlock
PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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/04

Common questions

Who owns WEB CAM DREAMS, LTD.?
In the current sources, WEB CAM DREAMS, LTD. is connected to Michael Levesque, Stockcorp Limited, Byte Night LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WEB CAM DREAMS, LTD.'s risk level?
WhiteIntel flags WEB CAM DREAMS, LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEB CAM DREAMS, LTD. appear across sources?
WEB CAM DREAMS, LTD. is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEB CAM DREAMS, LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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