{"entity":{"id":"03361f59-f280-593d-a309-fdbacb5b9dfe","name":"Poker Room Company Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036015","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97c079be-295e-522e-8f8f-ffd8f98b1c47","name":"ALBERTO SCARABOSIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"97c079be-295e-522e-8f8f-ffd8f98b1c47","name":"ALBERTO SCARABOSIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"03361f59-f280-593d-a309-fdbacb5b9dfe","toName":"Poker Room Company Limited","role":"secretary of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"03361f59-f280-593d-a309-fdbacb5b9dfe","toName":"Poker Room Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"97c079be-295e-522e-8f8f-ffd8f98b1c47","fromName":"ALBERTO SCARABOSIO","to":"03361f59-f280-593d-a309-fdbacb5b9dfe","toName":"Poker Room Company Limited","role":"director of","share":null},{"depth":1,"from":"97c079be-295e-522e-8f8f-ffd8f98b1c47","fromName":"ALBERTO SCARABOSIO","to":"03361f59-f280-593d-a309-fdbacb5b9dfe","toName":"Poker Room Company 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/55036015"}],"source":"corpus"}