{"entity":{"id":"0e80fee6-218a-59fa-929f-00c024de30ce","name":"UNIQ SHOPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"431513a2-aaa5-5c05-b8cb-c27ae313ff21","name":"SERENA PARVENZA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d934855-4f48-5719-862e-1dc94d1ac325","name":"START GAMES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"431513a2-aaa5-5c05-b8cb-c27ae313ff21","fromName":"SERENA PARVENZA","to":"0e80fee6-218a-59fa-929f-00c024de30ce","toName":"UNIQ SHOPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"0e80fee6-218a-59fa-929f-00c024de30ce","toName":"UNIQ SHOPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d934855-4f48-5719-862e-1dc94d1ac325","fromName":"START GAMES LIMITED","to":"0e80fee6-218a-59fa-929f-00c024de30ce","toName":"UNIQ SHOPPING LIMITED","role":"shareholder 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/55054854"}],"source":"corpus"}