{"entity":{"id":"26bc19e2-328d-5a22-aca5-22e3ebe9275a","name":"EnetPoker Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046618","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a55b693-3eec-5fa2-be63-a951d729b398","name":"Triglav Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69294b7e-ab5f-5e3b-a42b-fb8b7e032462","name":"MGame Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"26bc19e2-328d-5a22-aca5-22e3ebe9275a","toName":"EnetPoker Limited","role":"secretary of","share":null},{"depth":1,"from":"3a55b693-3eec-5fa2-be63-a951d729b398","fromName":"Triglav Management Limited","to":"26bc19e2-328d-5a22-aca5-22e3ebe9275a","toName":"EnetPoker Limited","role":"shareholder of","share":null},{"depth":1,"from":"69294b7e-ab5f-5e3b-a42b-fb8b7e032462","fromName":"MGame Holding Limited","to":"26bc19e2-328d-5a22-aca5-22e3ebe9275a","toName":"EnetPoker 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/55046618"}],"source":"corpus"}