{"entity":{"id":"14846139-af92-58fc-ba1e-21ba7a030774","name":"Internet Gambling Management Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028552","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db455fea-c08f-5451-9f94-addd3efdce03","name":"KRISTA PISANI BENCINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db455fea-c08f-5451-9f94-addd3efdce03","fromName":"KRISTA PISANI BENCINI","to":"14846139-af92-58fc-ba1e-21ba7a030774","toName":"Internet Gambling Management Ltd","role":"secretary of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"14846139-af92-58fc-ba1e-21ba7a030774","toName":"Internet Gambling Management Ltd","role":"shareholder of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"14846139-af92-58fc-ba1e-21ba7a030774","toName":"Internet Gambling Management Ltd","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"14846139-af92-58fc-ba1e-21ba7a030774","toName":"Internet Gambling Management Ltd","role":"legal representative 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/55028552"}],"source":"corpus"}