{"entity":{"id":"1d3a0e75-62a3-56e7-b634-49d09b78aa3b","name":"NOVABET.COM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c276794-1b7e-5ed4-aeb8-ff8d09ebae60","name":"ALAN ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c6ccae5-19f2-5f18-8a36-ec603408c126","name":"SYMEON SIOKOUROS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c276794-1b7e-5ed4-aeb8-ff8d09ebae60","fromName":"ALAN ATTARD","to":"1d3a0e75-62a3-56e7-b634-49d09b78aa3b","toName":"NOVABET.COM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c6ccae5-19f2-5f18-8a36-ec603408c126","fromName":"SYMEON SIOKOUROS","to":"1d3a0e75-62a3-56e7-b634-49d09b78aa3b","toName":"NOVABET.COM LIMITED","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/55026067"}],"source":"corpus"}