{"entity":{"id":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","name":"ONLINE AMUSEMENT SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048630","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dc7f152e-3706-5e3f-a83f-26f214bc7683","name":"LEONARD CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc7f152e-3706-5e3f-a83f-26f214bc7683","name":"LEONARD CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc7f152e-3706-5e3f-a83f-26f214bc7683","name":"LEONARD CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc7f152e-3706-5e3f-a83f-26f214bc7683","name":"LEONARD CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14dd1042-9e64-5355-8a9a-7eb228bd1e23","name":"THOMAS PLATSATOURAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14dd1042-9e64-5355-8a9a-7eb228bd1e23","name":"THOMAS PLATSATOURAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14dd1042-9e64-5355-8a9a-7eb228bd1e23","name":"THOMAS PLATSATOURAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc7f152e-3706-5e3f-a83f-26f214bc7683","fromName":"LEONARD CARUANA","to":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","toName":"ONLINE AMUSEMENT SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"dc7f152e-3706-5e3f-a83f-26f214bc7683","fromName":"LEONARD CARUANA","to":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","toName":"ONLINE AMUSEMENT SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc7f152e-3706-5e3f-a83f-26f214bc7683","fromName":"LEONARD CARUANA","to":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","toName":"ONLINE AMUSEMENT SOLUTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dc7f152e-3706-5e3f-a83f-26f214bc7683","fromName":"LEONARD CARUANA","to":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","toName":"ONLINE AMUSEMENT SOLUTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14dd1042-9e64-5355-8a9a-7eb228bd1e23","fromName":"THOMAS PLATSATOURAS","to":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","toName":"ONLINE AMUSEMENT SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"14dd1042-9e64-5355-8a9a-7eb228bd1e23","fromName":"THOMAS PLATSATOURAS","to":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","toName":"ONLINE AMUSEMENT SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14dd1042-9e64-5355-8a9a-7eb228bd1e23","fromName":"THOMAS PLATSATOURAS","to":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","toName":"ONLINE AMUSEMENT SOLUTIONS 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/55048630"}],"source":"corpus"}