{"entity":{"id":"40ff88a3-44be-5ff2-ac19-8e97e58233e3","name":"PARTOUCHE INTERACTIVE MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038747","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb5fadcb-6dd8-5da9-b853-049a1b2ff82c","name":"LE MERCIER SEBASTIEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb5fadcb-6dd8-5da9-b853-049a1b2ff82c","name":"LE MERCIER SEBASTIEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fb5fadcb-6dd8-5da9-b853-049a1b2ff82c","name":"LE MERCIER SEBASTIEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb5fadcb-6dd8-5da9-b853-049a1b2ff82c","name":"LE MERCIER SEBASTIEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c276794-1b7e-5ed4-aeb8-ff8d09ebae60","name":"ALAN ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c276794-1b7e-5ed4-aeb8-ff8d09ebae60","name":"ALAN ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb3a9921-2d48-52ed-9315-8432b48e1c6c","name":"PARTOUCHE INTERACTIVE SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df696969-cf49-50df-b847-1e1b12820aeb","name":"FRANCE PARI SAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb5fadcb-6dd8-5da9-b853-049a1b2ff82c","fromName":"LE MERCIER SEBASTIEN","to":"40ff88a3-44be-5ff2-ac19-8e97e58233e3","toName":"PARTOUCHE INTERACTIVE MALTA LTD","role":"director of","share":null},{"depth":1,"from":"fb5fadcb-6dd8-5da9-b853-049a1b2ff82c","fromName":"LE MERCIER SEBASTIEN","to":"40ff88a3-44be-5ff2-ac19-8e97e58233e3","toName":"PARTOUCHE INTERACTIVE MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"fb5fadcb-6dd8-5da9-b853-049a1b2ff82c","fromName":"LE MERCIER SEBASTIEN","to":"40ff88a3-44be-5ff2-ac19-8e97e58233e3","toName":"PARTOUCHE INTERACTIVE MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"fb5fadcb-6dd8-5da9-b853-049a1b2ff82c","fromName":"LE MERCIER SEBASTIEN","to":"40ff88a3-44be-5ff2-ac19-8e97e58233e3","toName":"PARTOUCHE INTERACTIVE MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"9c276794-1b7e-5ed4-aeb8-ff8d09ebae60","fromName":"ALAN ATTARD","to":"40ff88a3-44be-5ff2-ac19-8e97e58233e3","toName":"PARTOUCHE INTERACTIVE MALTA LTD","role":"director of","share":null},{"depth":1,"from":"9c276794-1b7e-5ed4-aeb8-ff8d09ebae60","fromName":"ALAN ATTARD","to":"40ff88a3-44be-5ff2-ac19-8e97e58233e3","toName":"PARTOUCHE INTERACTIVE MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"eb3a9921-2d48-52ed-9315-8432b48e1c6c","fromName":"PARTOUCHE INTERACTIVE SA","to":"40ff88a3-44be-5ff2-ac19-8e97e58233e3","toName":"PARTOUCHE INTERACTIVE MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"df696969-cf49-50df-b847-1e1b12820aeb","fromName":"FRANCE PARI SAS","to":"40ff88a3-44be-5ff2-ac19-8e97e58233e3","toName":"PARTOUCHE INTERACTIVE MALTA LTD","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/55038747"}],"source":"corpus"}