{"entity":{"id":"4018b5d8-95d9-5a7c-b962-40ad14ac00a1","name":"UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b25ea898-0637-572a-9be6-ce9300069f0d","name":"JOANNA BUHAGIAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41bbcb79-7f30-5af5-8f50-615c9b2393d3","name":"NICHOLAS DE GIORGIO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6c703c5a-d214-5be4-aefc-0aabd5247e42","name":"MARIO GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b25ea898-0637-572a-9be6-ce9300069f0d","fromName":"JOANNA BUHAGIAR","to":"4018b5d8-95d9-5a7c-b962-40ad14ac00a1","toName":"UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"41bbcb79-7f30-5af5-8f50-615c9b2393d3","fromName":"NICHOLAS DE GIORGIO","to":"4018b5d8-95d9-5a7c-b962-40ad14ac00a1","toName":"UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED","role":"director of","share":null},{"depth":1,"from":"6c703c5a-d214-5be4-aefc-0aabd5247e42","fromName":"MARIO GRECH","to":"4018b5d8-95d9-5a7c-b962-40ad14ac00a1","toName":"UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED","role":"liquidator 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/55019210"}],"source":"corpus"}