{"entity":{"id":"05fb5904-8920-5737-9316-77aef45e3fa9","name":"SPORTING ODDS INTERNATIONAL HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f6c1a8e-6ddc-5279-a863-1161abe30dc9","name":"MATTHEW WHELAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e64e0ba6-89c7-50a0-b60f-ca306a7c0539","name":"MONICA GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f6c1a8e-6ddc-5279-a863-1161abe30dc9","fromName":"MATTHEW WHELAN","to":"05fb5904-8920-5737-9316-77aef45e3fa9","toName":"SPORTING ODDS INTERNATIONAL HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"e64e0ba6-89c7-50a0-b60f-ca306a7c0539","fromName":"MONICA GALEA","to":"05fb5904-8920-5737-9316-77aef45e3fa9","toName":"SPORTING ODDS INTERNATIONAL HOLDINGS LTD","role":"secretary 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/55018020"}],"source":"corpus"}