{"entity":{"id":"2c096edf-2ed2-54ef-886a-9c446285c625","name":"PINNACLE GAMING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026909","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9996ca1c-2c45-5da1-a4d0-47f75bf72bf7","name":"JOSEPH MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9996ca1c-2c45-5da1-a4d0-47f75bf72bf7","name":"JOSEPH MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9996ca1c-2c45-5da1-a4d0-47f75bf72bf7","name":"JOSEPH MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38615afc-3aba-54e3-9d49-c5bfa74f0636","name":"FRANCO DE GABRIELE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"38615afc-3aba-54e3-9d49-c5bfa74f0636","name":"FRANCO DE GABRIELE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9996ca1c-2c45-5da1-a4d0-47f75bf72bf7","fromName":"JOSEPH MALLIA","to":"2c096edf-2ed2-54ef-886a-9c446285c625","toName":"PINNACLE GAMING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9996ca1c-2c45-5da1-a4d0-47f75bf72bf7","fromName":"JOSEPH MALLIA","to":"2c096edf-2ed2-54ef-886a-9c446285c625","toName":"PINNACLE GAMING GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9996ca1c-2c45-5da1-a4d0-47f75bf72bf7","fromName":"JOSEPH MALLIA","to":"2c096edf-2ed2-54ef-886a-9c446285c625","toName":"PINNACLE GAMING GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"2c096edf-2ed2-54ef-886a-9c446285c625","toName":"PINNACLE GAMING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"2c096edf-2ed2-54ef-886a-9c446285c625","toName":"PINNACLE GAMING GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"2c096edf-2ed2-54ef-886a-9c446285c625","toName":"PINNACLE GAMING GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"38615afc-3aba-54e3-9d49-c5bfa74f0636","fromName":"FRANCO DE GABRIELE","to":"2c096edf-2ed2-54ef-886a-9c446285c625","toName":"PINNACLE GAMING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"38615afc-3aba-54e3-9d49-c5bfa74f0636","fromName":"FRANCO DE GABRIELE","to":"2c096edf-2ed2-54ef-886a-9c446285c625","toName":"PINNACLE GAMING GROUP LIMITED","role":"legal representative 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/55026909"}],"source":"corpus"}