{"entity":{"id":"0c32d9cc-9d87-5b0e-9109-a7202b0745ee","name":"Stanleybet Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017631","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"6bbbcf5c-d1fd-5fd6-923d-34b3f1aa12a4","name":"STANLEYBET MALTA LIMITED","jurisdiction":"MT","identifier":"lei:21380083TTLC3IMR5I85","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1dbcc939-d55b-5293-b692-b889e6b33900","name":"STANLEYBET HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01b0bd3d-0f75-5755-b89f-2e09a061f12a","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"01b0bd3d-0f75-5755-b89f-2e09a061f12a","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fff43656-998d-5bf7-903e-e1a293d78d84","name":"Tom GREEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fff43656-998d-5bf7-903e-e1a293d78d84","name":"Tom GREEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"62c02574-4a34-5204-ae1b-e1e6882241fe","name":"DAVID TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65d81183-5bb4-5ce8-9b3c-60ede9158711","name":"John WHITTAKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65d81183-5bb4-5ce8-9b3c-60ede9158711","name":"John WHITTAKER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53886149-6bd8-5e30-ad0b-1c519c35e73c","name":"Stanleybet Holdings Malta Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1dbcc939-d55b-5293-b692-b889e6b33900","fromName":"STANLEYBET HOLDINGS LIMITED","to":"0c32d9cc-9d87-5b0e-9109-a7202b0745ee","toName":"Stanleybet Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"01b0bd3d-0f75-5755-b89f-2e09a061f12a","fromName":"CHARLES RAPA","to":"0c32d9cc-9d87-5b0e-9109-a7202b0745ee","toName":"Stanleybet Malta Limited","role":"director of","share":null},{"depth":1,"from":"01b0bd3d-0f75-5755-b89f-2e09a061f12a","fromName":"CHARLES RAPA","to":"0c32d9cc-9d87-5b0e-9109-a7202b0745ee","toName":"Stanleybet Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"fff43656-998d-5bf7-903e-e1a293d78d84","fromName":"Tom GREEN","to":"0c32d9cc-9d87-5b0e-9109-a7202b0745ee","toName":"Stanleybet Malta Limited","role":"director of","share":null},{"depth":1,"from":"fff43656-998d-5bf7-903e-e1a293d78d84","fromName":"Tom GREEN","to":"0c32d9cc-9d87-5b0e-9109-a7202b0745ee","toName":"Stanleybet Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"62c02574-4a34-5204-ae1b-e1e6882241fe","fromName":"DAVID TONNA","to":"0c32d9cc-9d87-5b0e-9109-a7202b0745ee","toName":"Stanleybet Malta Limited","role":"secretary of","share":null},{"depth":1,"from":"65d81183-5bb4-5ce8-9b3c-60ede9158711","fromName":"John WHITTAKER","to":"0c32d9cc-9d87-5b0e-9109-a7202b0745ee","toName":"Stanleybet Malta Limited","role":"director of","share":null},{"depth":1,"from":"65d81183-5bb4-5ce8-9b3c-60ede9158711","fromName":"John WHITTAKER","to":"0c32d9cc-9d87-5b0e-9109-a7202b0745ee","toName":"Stanleybet Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"53886149-6bd8-5e30-ad0b-1c519c35e73c","fromName":"Stanleybet Holdings Malta Limited","to":"0c32d9cc-9d87-5b0e-9109-a7202b0745ee","toName":"Stanleybet Malta Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55017631"}],"source":"corpus"}