{"entity":{"id":"1abd8cc5-7ca4-5fdb-ba60-c5a25153e749","name":"VERMANTIA GAMING MALTA HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065342","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ec55a4b5-4020-551e-8abe-4799f1b26c84","name":"MOHIT CHADDAH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec55a4b5-4020-551e-8abe-4799f1b26c84","name":"MOHIT CHADDAH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ac072d76-b15a-5b44-93be-59badf29ac7c","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b2a7c48-5d9b-598e-b25c-ae504d14e359","name":"THEODOROS NIKOLOPOULOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2b2a7c48-5d9b-598e-b25c-ae504d14e359","name":"THEODOROS NIKOLOPOULOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ebd8d645-bba9-572b-8771-5c84d74a1066","name":"IOANNIS ALIGIZAKIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ebd8d645-bba9-572b-8771-5c84d74a1066","name":"IOANNIS ALIGIZAKIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a91a9ec9-88e8-58ce-b8dc-21bcf7dc33fa","name":"FILIPPOS GEORGIOS ANTONOPOULOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a91a9ec9-88e8-58ce-b8dc-21bcf7dc33fa","name":"FILIPPOS GEORGIOS ANTONOPOULOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df933531-e1dd-59f3-845a-0b5c6b28a1e2","name":"VERMANTIA PLUS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec55a4b5-4020-551e-8abe-4799f1b26c84","fromName":"MOHIT CHADDAH","to":"1abd8cc5-7ca4-5fdb-ba60-c5a25153e749","toName":"VERMANTIA GAMING MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"ec55a4b5-4020-551e-8abe-4799f1b26c84","fromName":"MOHIT CHADDAH","to":"1abd8cc5-7ca4-5fdb-ba60-c5a25153e749","toName":"VERMANTIA GAMING MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ac072d76-b15a-5b44-93be-59badf29ac7c","fromName":"JOSEPH BORG","to":"1abd8cc5-7ca4-5fdb-ba60-c5a25153e749","toName":"VERMANTIA GAMING MALTA HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2b2a7c48-5d9b-598e-b25c-ae504d14e359","fromName":"THEODOROS NIKOLOPOULOS","to":"1abd8cc5-7ca4-5fdb-ba60-c5a25153e749","toName":"VERMANTIA GAMING MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"2b2a7c48-5d9b-598e-b25c-ae504d14e359","fromName":"THEODOROS NIKOLOPOULOS","to":"1abd8cc5-7ca4-5fdb-ba60-c5a25153e749","toName":"VERMANTIA GAMING MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ebd8d645-bba9-572b-8771-5c84d74a1066","fromName":"IOANNIS ALIGIZAKIS","to":"1abd8cc5-7ca4-5fdb-ba60-c5a25153e749","toName":"VERMANTIA GAMING MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"ebd8d645-bba9-572b-8771-5c84d74a1066","fromName":"IOANNIS ALIGIZAKIS","to":"1abd8cc5-7ca4-5fdb-ba60-c5a25153e749","toName":"VERMANTIA GAMING MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a91a9ec9-88e8-58ce-b8dc-21bcf7dc33fa","fromName":"FILIPPOS GEORGIOS ANTONOPOULOS","to":"1abd8cc5-7ca4-5fdb-ba60-c5a25153e749","toName":"VERMANTIA GAMING MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"a91a9ec9-88e8-58ce-b8dc-21bcf7dc33fa","fromName":"FILIPPOS GEORGIOS ANTONOPOULOS","to":"1abd8cc5-7ca4-5fdb-ba60-c5a25153e749","toName":"VERMANTIA GAMING MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"df933531-e1dd-59f3-845a-0b5c6b28a1e2","fromName":"VERMANTIA PLUS LIMITED","to":"1abd8cc5-7ca4-5fdb-ba60-c5a25153e749","toName":"VERMANTIA GAMING MALTA HOLDING 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/55065342"}],"source":"corpus"}