{"entity":{"id":"3f1992bd-b284-5f6c-9cfa-a477cb2a1c36","name":"Diamondbet Trading Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037714","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c072e285-c19d-5563-a8ec-d58832e51964","name":"JOSEPH CASSAR AVETA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"27ddce1d-ee12-5647-90d4-6f55f5ac36dd","name":"CARL MAGNUS HYLTINGO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fb550e8-4cb7-5df8-8361-5d0a6d97b50b","name":"ALEXANDER ANDREAS STEVENDAL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4fb550e8-4cb7-5df8-8361-5d0a6d97b50b","name":"ALEXANDER ANDREAS STEVENDAL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f74e259-4e40-524f-b06c-26d6907f92bf","name":"Blueberry Games Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c072e285-c19d-5563-a8ec-d58832e51964","fromName":"JOSEPH CASSAR AVETA","to":"3f1992bd-b284-5f6c-9cfa-a477cb2a1c36","toName":"Diamondbet Trading Ltd","role":"shareholder of","share":null},{"depth":1,"from":"27ddce1d-ee12-5647-90d4-6f55f5ac36dd","fromName":"CARL MAGNUS HYLTINGO","to":"3f1992bd-b284-5f6c-9cfa-a477cb2a1c36","toName":"Diamondbet Trading Ltd","role":"secretary of","share":null},{"depth":1,"from":"4fb550e8-4cb7-5df8-8361-5d0a6d97b50b","fromName":"ALEXANDER ANDREAS STEVENDAL","to":"3f1992bd-b284-5f6c-9cfa-a477cb2a1c36","toName":"Diamondbet Trading Ltd","role":"director of","share":null},{"depth":1,"from":"4fb550e8-4cb7-5df8-8361-5d0a6d97b50b","fromName":"ALEXANDER ANDREAS STEVENDAL","to":"3f1992bd-b284-5f6c-9cfa-a477cb2a1c36","toName":"Diamondbet Trading Ltd","role":"legal representative of","share":null},{"depth":1,"from":"2f74e259-4e40-524f-b06c-26d6907f92bf","fromName":"Blueberry Games Holding Ltd","to":"3f1992bd-b284-5f6c-9cfa-a477cb2a1c36","toName":"Diamondbet Trading Ltd","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/55037714"}],"source":"corpus"}