{"entity":{"id":"360481d9-0ac1-5a6d-93f1-42f9417a8c37","name":"AE INVESTMENT HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084656","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3ccc7976-460c-55fc-b3bd-f4da4ae00404","name":"iGame Holding p.l.c.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c11e3ec5-ca30-5413-9937-f1475f82f06f","name":"PLUS ONE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1bc804be-39c0-59b1-8128-f60d416256a7","name":"RELAX HOLDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56084656"}],"source":"corpus"}