{"entity":{"id":"21463891-ae5b-5c90-a429-ab8dcc492001","name":"GEMINA GAMING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050110","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0ebde869-8f43-5013-9875-18ad9b95e451","name":"SARAH BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"652860f0-84a8-5883-b5db-b4295121e99a","name":"ROBERT ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"652860f0-84a8-5883-b5db-b4295121e99a","name":"ROBERT ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7fd83ef-c394-5743-812d-69e402df8e3d","name":"E-MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a7fd83ef-c394-5743-812d-69e402df8e3d","name":"E-MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb4dd543-1d7c-50fc-a1ae-37145ecfbf58","name":"PAOLO CARLO TAVARELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68eb835b-361c-59c9-9c74-1935af0b77a1","name":"IVANA IVANOVIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ebde869-8f43-5013-9875-18ad9b95e451","fromName":"SARAH BORG","to":"21463891-ae5b-5c90-a429-ab8dcc492001","toName":"GEMINA GAMING LTD","role":"secretary of","share":null},{"depth":1,"from":"652860f0-84a8-5883-b5db-b4295121e99a","fromName":"ROBERT ZAMMIT","to":"21463891-ae5b-5c90-a429-ab8dcc492001","toName":"GEMINA GAMING LTD","role":"director of","share":null},{"depth":1,"from":"652860f0-84a8-5883-b5db-b4295121e99a","fromName":"ROBERT ZAMMIT","to":"21463891-ae5b-5c90-a429-ab8dcc492001","toName":"GEMINA GAMING LTD","role":"legal representative of","share":null},{"depth":1,"from":"a7fd83ef-c394-5743-812d-69e402df8e3d","fromName":"E-MANAGEMENT LTD","to":"21463891-ae5b-5c90-a429-ab8dcc492001","toName":"GEMINA GAMING LTD","role":"director of","share":null},{"depth":1,"from":"a7fd83ef-c394-5743-812d-69e402df8e3d","fromName":"E-MANAGEMENT LTD","to":"21463891-ae5b-5c90-a429-ab8dcc492001","toName":"GEMINA GAMING LTD","role":"legal representative of","share":null},{"depth":1,"from":"eb4dd543-1d7c-50fc-a1ae-37145ecfbf58","fromName":"PAOLO CARLO TAVARELLI","to":"21463891-ae5b-5c90-a429-ab8dcc492001","toName":"GEMINA GAMING LTD","role":"shareholder of","share":null},{"depth":1,"from":"68eb835b-361c-59c9-9c74-1935af0b77a1","fromName":"IVANA IVANOVIC","to":"21463891-ae5b-5c90-a429-ab8dcc492001","toName":"GEMINA GAMING 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/55050110"}],"source":"corpus"}