{"entity":{"id":"245411e2-43f4-597f-b188-ce1818e9f34e","name":"OEG MALTA HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065078","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c6428991-8781-5438-9239-356be966dfa7","name":"OLYMPIC CASINO EESTI AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a5c719d-7e32-5ff0-b5c7-5955de075235","name":"OLYMPIC ENTERTAINMENT GROUP AS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd0195fe-89bf-54e5-9b56-2e67ce1f3681","name":"MADIS JAAGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd0195fe-89bf-54e5-9b56-2e67ce1f3681","name":"MADIS JAAGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"639a909a-2fed-587e-828e-de55ef878aa2","name":"MEELIS PIELBERG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6428991-8781-5438-9239-356be966dfa7","fromName":"OLYMPIC CASINO EESTI AS","to":"245411e2-43f4-597f-b188-ce1818e9f34e","toName":"OEG MALTA HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a5c719d-7e32-5ff0-b5c7-5955de075235","fromName":"OLYMPIC ENTERTAINMENT GROUP AS","to":"245411e2-43f4-597f-b188-ce1818e9f34e","toName":"OEG MALTA HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd0195fe-89bf-54e5-9b56-2e67ce1f3681","fromName":"MADIS JAAGER","to":"245411e2-43f4-597f-b188-ce1818e9f34e","toName":"OEG MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"dd0195fe-89bf-54e5-9b56-2e67ce1f3681","fromName":"MADIS JAAGER","to":"245411e2-43f4-597f-b188-ce1818e9f34e","toName":"OEG MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"639a909a-2fed-587e-828e-de55ef878aa2","fromName":"MEELIS PIELBERG","to":"245411e2-43f4-597f-b188-ce1818e9f34e","toName":"OEG MALTA HOLDING LIMITED","role":"secretary 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/55065078"}],"source":"corpus"}