{"entity":{"id":"31a31557-8775-55b5-b783-522afe07b969","name":"BC PAYMENT SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037841","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0374921b-1d5f-5e2e-ad8c-931e41e0e431","name":"ANGELO DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0374921b-1d5f-5e2e-ad8c-931e41e0e431","name":"ANGELO DALLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c6e35730-b536-59d3-87e7-fcc28e9db42c","name":"SIMONA CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"831c25c4-85aa-587a-95dc-d58dc82d342d","name":"BC GLOBAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"831c25c4-85aa-587a-95dc-d58dc82d342d","name":"BC GLOBAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bb7118d-67e9-53d1-a02c-611a883a205a","name":"EURO GAMING INVESTMENT SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0961f69d-a5c3-5ba2-8e54-64e77235c7ad","name":"BETCLICK HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0374921b-1d5f-5e2e-ad8c-931e41e0e431","fromName":"ANGELO DALLI","to":"31a31557-8775-55b5-b783-522afe07b969","toName":"BC PAYMENT SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"0374921b-1d5f-5e2e-ad8c-931e41e0e431","fromName":"ANGELO DALLI","to":"31a31557-8775-55b5-b783-522afe07b969","toName":"BC PAYMENT SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"31a31557-8775-55b5-b783-522afe07b969","toName":"BC PAYMENT SOLUTIONS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c6e35730-b536-59d3-87e7-fcc28e9db42c","fromName":"SIMONA CAMILLERI","to":"31a31557-8775-55b5-b783-522afe07b969","toName":"BC PAYMENT SOLUTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"831c25c4-85aa-587a-95dc-d58dc82d342d","fromName":"BC GLOBAL SERVICES LIMITED","to":"31a31557-8775-55b5-b783-522afe07b969","toName":"BC PAYMENT SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"831c25c4-85aa-587a-95dc-d58dc82d342d","fromName":"BC GLOBAL SERVICES LIMITED","to":"31a31557-8775-55b5-b783-522afe07b969","toName":"BC PAYMENT SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0bb7118d-67e9-53d1-a02c-611a883a205a","fromName":"EURO GAMING INVESTMENT SA","to":"31a31557-8775-55b5-b783-522afe07b969","toName":"BC PAYMENT SOLUTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0961f69d-a5c3-5ba2-8e54-64e77235c7ad","fromName":"BETCLICK HOLDINGS LIMITED","to":"31a31557-8775-55b5-b783-522afe07b969","toName":"BC PAYMENT SOLUTIONS LIMITED","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/55037841"}],"source":"corpus"}