{"entity":{"id":"144740fd-f297-5e93-9403-ed1cc6cf5e13","name":"MAXBET MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069866","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"43baf203-68fb-5903-a562-9f7fd89c26e2","name":"MARK ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"43baf203-68fb-5903-a562-9f7fd89c26e2","name":"MARK ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"43baf203-68fb-5903-a562-9f7fd89c26e2","name":"MARK ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04f1bf2e-65da-53c4-92b6-4dff064382ef","name":"MAXBET GROUP HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f1449e7-a989-5fdd-897b-b57a6093377f","name":"VLADIMIR SADOVSKII","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4f1449e7-a989-5fdd-897b-b57a6093377f","name":"VLADIMIR SADOVSKII","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43baf203-68fb-5903-a562-9f7fd89c26e2","fromName":"MARK ATTARD","to":"144740fd-f297-5e93-9403-ed1cc6cf5e13","toName":"MAXBET MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"43baf203-68fb-5903-a562-9f7fd89c26e2","fromName":"MARK ATTARD","to":"144740fd-f297-5e93-9403-ed1cc6cf5e13","toName":"MAXBET MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"43baf203-68fb-5903-a562-9f7fd89c26e2","fromName":"MARK ATTARD","to":"144740fd-f297-5e93-9403-ed1cc6cf5e13","toName":"MAXBET MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"04f1bf2e-65da-53c4-92b6-4dff064382ef","fromName":"MAXBET GROUP HOLDINGS LIMITED","to":"144740fd-f297-5e93-9403-ed1cc6cf5e13","toName":"MAXBET MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f1449e7-a989-5fdd-897b-b57a6093377f","fromName":"VLADIMIR SADOVSKII","to":"144740fd-f297-5e93-9403-ed1cc6cf5e13","toName":"MAXBET MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"4f1449e7-a989-5fdd-897b-b57a6093377f","fromName":"VLADIMIR SADOVSKII","to":"144740fd-f297-5e93-9403-ed1cc6cf5e13","toName":"MAXBET MALTA LIMITED","role":"legal representative 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/55069866"}],"source":"corpus"}