{"entity":{"id":"2625e41d-04a9-5d53-a483-b12142a0698d","name":"MERKUR CASINO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074021","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b2aeb1df-01b7-5180-8fa8-ed08bda29239","name":"THORSTEN BEDNARZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2aeb1df-01b7-5180-8fa8-ed08bda29239","name":"THORSTEN BEDNARZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a83cfced-7584-5334-b3f8-9133cd00005c","name":"MARILYN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f0e996b-4dfa-5f52-b33f-dff02bf67817","name":"MERKUR CASINO HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a54edf5-d8ef-5d2a-91ff-7adb9f9b03e8","name":"Risk Management Services (Malta) Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a54edf5-d8ef-5d2a-91ff-7adb9f9b03e8","name":"Risk Management Services (Malta) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57db1665-e890-5752-a28c-163e94b5c674","name":"GAUSELMANN SPIELBANKEN BETEILIGUNGS GMBH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2aeb1df-01b7-5180-8fa8-ed08bda29239","fromName":"THORSTEN BEDNARZ","to":"2625e41d-04a9-5d53-a483-b12142a0698d","toName":"MERKUR CASINO LTD","role":"director of","share":null},{"depth":1,"from":"b2aeb1df-01b7-5180-8fa8-ed08bda29239","fromName":"THORSTEN BEDNARZ","to":"2625e41d-04a9-5d53-a483-b12142a0698d","toName":"MERKUR CASINO LTD","role":"legal representative of","share":null},{"depth":1,"from":"a83cfced-7584-5334-b3f8-9133cd00005c","fromName":"MARILYN MIFSUD","to":"2625e41d-04a9-5d53-a483-b12142a0698d","toName":"MERKUR CASINO LTD","role":"secretary of","share":null},{"depth":1,"from":"4f0e996b-4dfa-5f52-b33f-dff02bf67817","fromName":"MERKUR CASINO HOLDING LIMITED","to":"2625e41d-04a9-5d53-a483-b12142a0698d","toName":"MERKUR CASINO LTD","role":"shareholder of","share":null},{"depth":1,"from":"0a54edf5-d8ef-5d2a-91ff-7adb9f9b03e8","fromName":"Risk Management Services (Malta) Limited","to":"2625e41d-04a9-5d53-a483-b12142a0698d","toName":"MERKUR CASINO LTD","role":"director of","share":null},{"depth":1,"from":"0a54edf5-d8ef-5d2a-91ff-7adb9f9b03e8","fromName":"Risk Management Services (Malta) Limited","to":"2625e41d-04a9-5d53-a483-b12142a0698d","toName":"MERKUR CASINO LTD","role":"legal representative of","share":null},{"depth":1,"from":"57db1665-e890-5752-a28c-163e94b5c674","fromName":"GAUSELMANN SPIELBANKEN BETEILIGUNGS GMBH","to":"2625e41d-04a9-5d53-a483-b12142a0698d","toName":"MERKUR CASINO 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/55074021"}],"source":"corpus"}