{"entity":{"id":"4089b795-bd0c-597b-adcd-b75740a0cab3","name":"TAIN BETTING PROMOTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ddc47b73-4e57-54fd-b815-1ed405cad672","name":"LARS CHRISTER FAHLSTEDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ddc47b73-4e57-54fd-b815-1ed405cad672","name":"LARS CHRISTER FAHLSTEDT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c0d51bb-9a6f-509c-960c-e07e9b00af98","name":"PER GUSTAV SAHLBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2c0d51bb-9a6f-509c-960c-e07e9b00af98","name":"PER GUSTAV SAHLBERG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2c0d51bb-9a6f-509c-960c-e07e9b00af98","name":"PER GUSTAV SAHLBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b93b9bf0-cbcd-5529-9892-457a0fccd673","name":"BETTING PROMOTION HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ddc47b73-4e57-54fd-b815-1ed405cad672","fromName":"LARS CHRISTER FAHLSTEDT","to":"4089b795-bd0c-597b-adcd-b75740a0cab3","toName":"TAIN BETTING PROMOTION LIMITED","role":"director of","share":null},{"depth":1,"from":"ddc47b73-4e57-54fd-b815-1ed405cad672","fromName":"LARS CHRISTER FAHLSTEDT","to":"4089b795-bd0c-597b-adcd-b75740a0cab3","toName":"TAIN BETTING PROMOTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2c0d51bb-9a6f-509c-960c-e07e9b00af98","fromName":"PER GUSTAV SAHLBERG","to":"4089b795-bd0c-597b-adcd-b75740a0cab3","toName":"TAIN BETTING PROMOTION LIMITED","role":"director of","share":null},{"depth":1,"from":"2c0d51bb-9a6f-509c-960c-e07e9b00af98","fromName":"PER GUSTAV SAHLBERG","to":"4089b795-bd0c-597b-adcd-b75740a0cab3","toName":"TAIN BETTING PROMOTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2c0d51bb-9a6f-509c-960c-e07e9b00af98","fromName":"PER GUSTAV SAHLBERG","to":"4089b795-bd0c-597b-adcd-b75740a0cab3","toName":"TAIN BETTING PROMOTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b93b9bf0-cbcd-5529-9892-457a0fccd673","fromName":"BETTING PROMOTION HOLDINGS LIMITED","to":"4089b795-bd0c-597b-adcd-b75740a0cab3","toName":"TAIN BETTING PROMOTION 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/55029796"}],"source":"corpus"}