{"entity":{"id":"1bf98289-8d9b-55ad-8122-bd01f58f864c","name":"5050 POKER LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034555","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d35167a-a6ff-585b-b97c-dd30e4d72550","name":"5050 POKER HOLDING AB","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"50995f4d-807c-56a9-bd92-f7927480eea2","name":"PETER FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97922762-afb6-54c8-9c3d-6ce0d72eaa4e","name":"5050POKER SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d35167a-a6ff-585b-b97c-dd30e4d72550","fromName":"5050 POKER HOLDING AB","to":"1bf98289-8d9b-55ad-8122-bd01f58f864c","toName":"5050 POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"50995f4d-807c-56a9-bd92-f7927480eea2","fromName":"PETER FENECH","to":"1bf98289-8d9b-55ad-8122-bd01f58f864c","toName":"5050 POKER LTD","role":"liquidator of","share":null},{"depth":1,"from":"97922762-afb6-54c8-9c3d-6ce0d72eaa4e","fromName":"5050POKER SA","to":"1bf98289-8d9b-55ad-8122-bd01f58f864c","toName":"5050 POKER LTD","role":"shareholder 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/55034555"}],"source":"corpus"}