{"entity":{"id":"0f583a52-f769-57d3-9077-eb34bd182559","name":"DK MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"476696e0-544f-56c2-977c-9ed257482ce5","name":"JAMES SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"979cac43-a065-586f-a543-80dfeffdda4a","name":"JASON ROBINS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"979cac43-a065-586f-a543-80dfeffdda4a","name":"JASON ROBINS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fccec87-a26a-5859-97d6-4c8c68779e93","name":"DRAFTKINGS INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"476696e0-544f-56c2-977c-9ed257482ce5","fromName":"JAMES SCICLUNA","to":"0f583a52-f769-57d3-9077-eb34bd182559","toName":"DK MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"979cac43-a065-586f-a543-80dfeffdda4a","fromName":"JASON ROBINS","to":"0f583a52-f769-57d3-9077-eb34bd182559","toName":"DK MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"979cac43-a065-586f-a543-80dfeffdda4a","fromName":"JASON ROBINS","to":"0f583a52-f769-57d3-9077-eb34bd182559","toName":"DK MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7fccec87-a26a-5859-97d6-4c8c68779e93","fromName":"DRAFTKINGS INC.","to":"0f583a52-f769-57d3-9077-eb34bd182559","toName":"DK MALTA 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/55071601"}],"source":"corpus"}