Research data: Digital Wave Finance: the Swiss company, DWF Labs and the limits of the group network

Downloads

• records.jsonl Every record, one per line
• graph.json Parties and connections (NetworkGraph 1.0)
• claims.csv Claims
• entities.csv Parties
• relationships.csv Connections
• events.csv Events
• sources.csv Sources
• dictionary.json Field definitions and formats

As of 7 October 2026. 204 claims · 80 parties · 123 connections · 0 events · 95 sources

Scope and method

Retained archive through 7 October 2026; publication 14 October 2026. Source-qualified historical reconstruction, not a complete current beneficial-ownership register or a legal determination.

All 217 active fact statements and 233 raw relationship capacities were screened. Material original reports, official records, substantive responses and later outcomes were read in context. Generated search answers and copied allegations are not independent evidence. Unresolved person matches remain outside the accepted network. Personal identifiers, residential data, victim identifiers and unnecessary family details are withheld. Eligible official sources retain public addresses; other evidence receives category citations. No outreach was performed.

Sources 95

1. s-d4 · Corporate registryCorporate registry concerning Digital Wave Finance or the identified participant Canton Zug commercial register

   Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

2. s-d6 · MediaMedia source · s-d6 identified by category only · Media
3. s-d10 · OtherOther source · s-d10 identified by category only · Other
4. s-d12 · OtherOther source · s-d12 identified by category only · Other
5. s-d13 · Corporate registryCorporate registry concerning Digital Wave Finance or the identified participant Canton Zug commercial register

   Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

6. s-d14 · Corporate registryCorporate registry concerning Digital Wave Finance or the identified participant Canton Zug commercial register

   Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

7. s-d16 · MediaMedia source · s-d16 identified by category only · Media
8. s-d18 · OtherOther source · s-d18 identified by category only · Other
9. s-d21 · OtherOther source · s-d21 identified by category only · Other
10. s-d22 · OtherOther source · s-d22 identified by category only · Other
11. s-d23 · OtherOther source · s-d23 identified by category only · Other
12. s-d25 · OtherOther source · s-d25 identified by category only · Other
13. s-d27 · OtherOther source · s-d27 identified by category only · Other
14. s-d28 · OtherOther source · s-d28 identified by category only · Other
15. s-d42 · OtherOther source · s-d42 identified by category only · Other
16. s-d43 · OtherOther source · s-d43 identified by category only · Other
17. s-d44 · OtherOther source · s-d44 identified by category only · Other
18. s-d45 · OtherOther source · s-d45 identified by category only · Other
19. s-d46 · Court recordCourt record source · s-d46 identified by category only · Court record
20. s-d49 · OtherOther source · s-d49 identified by category only · Other
21. s-d51 · OtherOther source · s-d51 identified by category only · Other
22. s-d53 · OtherOther source · s-d53 identified by category only · Other
23. s-d54 · OtherOther source · s-d54 identified by category only · Other
24. s-d55 · Court recordCourt record source · s-d55 identified by category only · Court record
25. s-d65 · Regulatory recordRegulatory record concerning Digital Wave Finance or the identified participant US Senate Homeland Security and Governmental Affairs Committee

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

26. s-d66 · MediaMedia source · s-d66 identified by category only · Media
27. s-d69 · MediaMedia source · s-d69 identified by category only · Media
28. s-d70 · MediaMedia source · s-d70 identified by category only · Media
29. s-d71 · OtherOther concerning Digital Wave Finance or the identified participant Swiss Official Gazette of Commerce

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

30. s-d79 · OtherOther source · s-d79 identified by category only · Other
31. s-d80 · OtherOther source · s-d80 identified by category only · Other
32. s-d81 · OtherOther concerning Digital Wave Finance or the identified participant Canton Zug commercial register

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

33. s-d87 · OtherOther source · s-d87 identified by category only · Other
34. s-d89 · OtherOther source · s-d89 identified by category only · Other
35. s-d92 · OtherOther source · s-d92 identified by category only · Other
36. s-d94 · OtherOther source · s-d94 identified by category only · Other
37. s-d96 · OtherOther source · s-d96 identified by category only · Other
38. s-d101 · OtherOther source · s-d101 identified by category only · Other
39. s-d104 · OtherOther source · s-d104 identified by category only · Other
40. s-d113 · OtherOther source · s-d113 identified by category only · Other
41. s-d114 · OtherOther source · s-d114 identified by category only · Other
42. s-d117 · OtherOther source · s-d117 identified by category only · Other
43. s-d118 · OtherOther concerning Digital Wave Finance or the identified participant Swiss Official Gazette of Commerce

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

44. s-d121 · Regulatory recordRegulatory record concerning Digital Wave Finance or the identified participant British Virgin Islands Financial Services Commission

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

45. s-d144 · Regulatory recordRegulatory record source · s-d144 identified by category only · Regulatory record
46. s-d145 · OtherOther source · s-d145 identified by category only · Other
47. s-d146 · OtherOther source · s-d146 identified by category only · Other
48. s-d147 · OtherOther source · s-d147 identified by category only · Other
49. s-d148 · OtherOther source · s-d148 identified by category only · Other
50. s-d151 · OtherOther source · s-d151 identified by category only · Other
51. s-d160 · OtherOther source · s-d160 identified by category only · Other
52. s-d161 · Court recordCourt record source · s-d161 identified by category only · Court record
53. s-d163 · Company statementCompany statement source · s-d163 identified by category only · Company statement
54. s-d165 · Company statementCompany statement concerning Digital Wave Finance or the identified participant US Securities and Exchange Commission

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

55. s-d173 · Company statementCompany statement concerning Digital Wave Finance or the identified participant Dubai Multi Commodities Centre

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

56. s-d175 · OtherOther concerning Digital Wave Finance or the identified participant Latvian official gazette

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

57. s-d176 · OtherOther concerning Digital Wave Finance or the identified participant Latvian official gazette

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

58. s-d179 · OtherOther source · s-d179 identified by category only · Other
59. s-d193 · OtherOther source · s-d193 identified by category only · Other
60. s-d194 · OtherOther source · s-d194 identified by category only · Other
61. s-d195 · OtherOther source · s-d195 identified by category only · Other
62. s-d197 · OtherOther source · s-d197 identified by category only · Other
63. s-d203 · OtherOther source · s-d203 identified by category only · Other
64. s-d205 · MediaMedia source · s-d205 identified by category only · Media
65. s-d209 · OtherOther source · s-d209 identified by category only · Other
66. s-d211 · OtherOther source · s-d211 identified by category only · Other
67. s-d215 · MediaMedia source · s-d215 identified by category only · Media
68. s-d219 · MediaMedia source · s-d219 identified by category only · Media
69. s-d223 · MediaMedia source · s-d223 identified by category only · Media
70. s-d234 · OtherOther source · s-d234 identified by category only · Other
71. s-d239 · MediaMedia source · s-d239 identified by category only · Media
72. s-d244 · OtherOther source · s-d244 identified by category only · Other
73. s-d246 · MediaMedia source · s-d246 identified by category only · Media
74. s-d252 · MediaMedia source · s-d252 identified by category only · Media
75. s-d254 · Company statementCompany statement source · s-d254 identified by category only · Company statement
76. s-d265 · OtherOther source · s-d265 identified by category only · Other
77. s-d266 · MediaMedia source · s-d266 identified by category only · Media
78. s-d267 · OtherOther source · s-d267 identified by category only · Other
79. s-d269 · OtherOther source · s-d269 identified by category only · Other
80. s-d283 · MediaMedia source · s-d283 identified by category only · Media
81. s-d285 · Regulatory recordRegulatory record concerning Digital Wave Finance or the identified participant US Commodity Futures Trading Commission

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

82. s-d288 · OtherOther source · s-d288 identified by category only · Other
83. s-d291 · OtherOther source · s-d291 identified by category only · Other
84. s-d299 · Regulatory recordRegulatory record concerning Digital Wave Finance or the identified participant Swiss Financial Market Supervisory Authority

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

85. s-d300 · OtherOther source · s-d300 identified by category only · Other
86. s-d301 · OtherOther source · s-d301 identified by category only · Other
87. s-d303 · OtherOther source · s-d303 identified by category only · Other
88. s-d306 · Regulatory recordRegulatory record concerning Digital Wave Finance or the identified participant US Securities and Exchange Commission

    Retained original sections referenced in private witnesses Exact retained passages; reported claims, denials, corporate registers and procedural records have distinct evidentiary limits. Accessed 7 October 2026.

89. s-d308 · OtherOther source · s-d308 identified by category only · Other
90. s-d309 · OtherOther source · s-d309 identified by category only · Other
91. s-d313 · Company statementCompany statement source · s-d313 identified by category only · Company statement
92. s-d317 · OtherOther source · s-d317 identified by category only · Other
93. s-d318 · OtherOther source · s-d318 identified by category only · Other
94. s-d331 · OtherOther source · s-d331 identified by category only · Other
95. s-d332 · OtherOther source · s-d332 identified by category only · Other