{"entity":{"id":"19271195-1e59-5e1c-9ea0-e363f62531d7","name":"TO PLAY CENTRAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049607","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2423cc2f-5852-5f37-81d0-0c4002bdc462","name":"MARIJA RITA AXISA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2423cc2f-5852-5f37-81d0-0c4002bdc462","name":"MARIJA RITA AXISA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b636363b-53ec-5f32-94e9-b082d2e5d951","name":"ANTHONY AXISA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b636363b-53ec-5f32-94e9-b082d2e5d951","name":"ANTHONY AXISA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ed49f49-bea7-5750-8f94-084021d394fd","name":"FALCON HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17ff76a3-0b06-5081-a35e-1bed7c4e064a","name":"GRAEME RUSSELL HARKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17ff76a3-0b06-5081-a35e-1bed7c4e064a","name":"GRAEME RUSSELL HARKER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d5a4d957-3f1b-5b52-a0c1-999205318320","name":"SHELAGH HARKER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b18bc01-26d8-5a4a-a460-ba88ebd1dcff","name":"ARTEM BUTSALAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2423cc2f-5852-5f37-81d0-0c4002bdc462","fromName":"MARIJA RITA AXISA","to":"19271195-1e59-5e1c-9ea0-e363f62531d7","toName":"TO PLAY CENTRAL LTD","role":"director of","share":null},{"depth":1,"from":"2423cc2f-5852-5f37-81d0-0c4002bdc462","fromName":"MARIJA RITA AXISA","to":"19271195-1e59-5e1c-9ea0-e363f62531d7","toName":"TO PLAY CENTRAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"b636363b-53ec-5f32-94e9-b082d2e5d951","fromName":"ANTHONY AXISA","to":"19271195-1e59-5e1c-9ea0-e363f62531d7","toName":"TO PLAY CENTRAL LTD","role":"director of","share":null},{"depth":1,"from":"b636363b-53ec-5f32-94e9-b082d2e5d951","fromName":"ANTHONY AXISA","to":"19271195-1e59-5e1c-9ea0-e363f62531d7","toName":"TO PLAY CENTRAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"0ed49f49-bea7-5750-8f94-084021d394fd","fromName":"FALCON HOLDINGS LIMITED","to":"19271195-1e59-5e1c-9ea0-e363f62531d7","toName":"TO PLAY CENTRAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"17ff76a3-0b06-5081-a35e-1bed7c4e064a","fromName":"GRAEME RUSSELL HARKER","to":"19271195-1e59-5e1c-9ea0-e363f62531d7","toName":"TO PLAY CENTRAL LTD","role":"director of","share":null},{"depth":1,"from":"17ff76a3-0b06-5081-a35e-1bed7c4e064a","fromName":"GRAEME RUSSELL HARKER","to":"19271195-1e59-5e1c-9ea0-e363f62531d7","toName":"TO PLAY CENTRAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"d5a4d957-3f1b-5b52-a0c1-999205318320","fromName":"SHELAGH HARKER","to":"19271195-1e59-5e1c-9ea0-e363f62531d7","toName":"TO PLAY CENTRAL LTD","role":"secretary of","share":null},{"depth":1,"from":"5b18bc01-26d8-5a4a-a460-ba88ebd1dcff","fromName":"ARTEM BUTSALAN","to":"19271195-1e59-5e1c-9ea0-e363f62531d7","toName":"TO PLAY CENTRAL LTD","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/55049607"}],"source":"corpus"}