{"entity":{"id":"3114b076-97bd-5709-a129-8b495e6046f6","name":"JOHANN CREMONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032124","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","name":"BEST PLAY GAMING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","name":"BEST PLAY GAMING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","name":"BEST PLAY GAMING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","name":"BEST PLAY GAMING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b31902e-4b7a-5e29-80e6-0a7e49eb3dbc","name":"CLASSIC GAMING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b31902e-4b7a-5e29-80e6-0a7e49eb3dbc","name":"CLASSIC GAMING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b31902e-4b7a-5e29-80e6-0a7e49eb3dbc","name":"CLASSIC GAMING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c93edec-e417-5e25-95d4-820dea1ce3b5","name":"THE BETTING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c93edec-e417-5e25-95d4-820dea1ce3b5","name":"THE BETTING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6c93edec-e417-5e25-95d4-820dea1ce3b5","name":"THE BETTING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c93edec-e417-5e25-95d4-820dea1ce3b5","name":"THE BETTING COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56032124"}],"source":"corpus"}