{"entity":{"id":"44146f76-8c1e-53c1-918c-4abd3ad27ac4","name":"Kambi Group plc","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044188","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"22a7a901-a7fc-51d1-8ff8-7f5c13d0f0e1","name":"Kambi Group plc","jurisdiction":"MT","identifier":"icij:icijol-56083456","registry":"icij_offshoreleaks"},{"id":"55090213-3f3d-50bc-ac85-b192980c589b","name":"KAMBI GROUP PLC","jurisdiction":"MT","identifier":"lei:2138003TN71ZS4RHIJ87","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"50c031c9-4e52-530b-92f8-a43957439d59","name":"MAUREEN EHLINGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad0362b2-b29b-524e-a6d8-443465d57f8f","name":"SUSAN ELIZABETH BALL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad0362b2-b29b-524e-a6d8-443465d57f8f","name":"SUSAN ELIZABETH BALL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89380f26-7301-5914-a942-c0676709d34a","name":"BENGT ANDERS STEFAN STROM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"89380f26-7301-5914-a942-c0676709d34a","name":"BENGT ANDERS STEFAN STROM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72a60e53-48f3-58c7-a841-01fd5bfb5324","name":"LARS PATRICK HERMAN CLASE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"72a60e53-48f3-58c7-a841-01fd5bfb5324","name":"LARS PATRICK HERMAN CLASE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5699b529-40b5-555f-860c-b252c92ada95","name":"LARS ERIK STUGEMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5699b529-40b5-555f-860c-b252c92ada95","name":"LARS ERIK STUGEMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2d5f305-f2d0-5172-8f39-aa67a1dc2fb2","name":"MALTA STOCK EXCHANGE PLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50c031c9-4e52-530b-92f8-a43957439d59","fromName":"MAUREEN EHLINGER","to":"44146f76-8c1e-53c1-918c-4abd3ad27ac4","toName":"Kambi Group plc","role":"secretary of","share":null},{"depth":1,"from":"ad0362b2-b29b-524e-a6d8-443465d57f8f","fromName":"SUSAN ELIZABETH BALL","to":"44146f76-8c1e-53c1-918c-4abd3ad27ac4","toName":"Kambi Group plc","role":"director of","share":null},{"depth":1,"from":"ad0362b2-b29b-524e-a6d8-443465d57f8f","fromName":"SUSAN ELIZABETH BALL","to":"44146f76-8c1e-53c1-918c-4abd3ad27ac4","toName":"Kambi Group plc","role":"legal representative of","share":null},{"depth":1,"from":"89380f26-7301-5914-a942-c0676709d34a","fromName":"BENGT ANDERS STEFAN STROM","to":"44146f76-8c1e-53c1-918c-4abd3ad27ac4","toName":"Kambi Group plc","role":"director of","share":null},{"depth":1,"from":"89380f26-7301-5914-a942-c0676709d34a","fromName":"BENGT ANDERS STEFAN STROM","to":"44146f76-8c1e-53c1-918c-4abd3ad27ac4","toName":"Kambi Group plc","role":"legal representative of","share":null},{"depth":1,"from":"72a60e53-48f3-58c7-a841-01fd5bfb5324","fromName":"LARS PATRICK HERMAN CLASE","to":"44146f76-8c1e-53c1-918c-4abd3ad27ac4","toName":"Kambi Group plc","role":"director of","share":null},{"depth":1,"from":"72a60e53-48f3-58c7-a841-01fd5bfb5324","fromName":"LARS PATRICK HERMAN CLASE","to":"44146f76-8c1e-53c1-918c-4abd3ad27ac4","toName":"Kambi Group plc","role":"legal representative of","share":null},{"depth":1,"from":"5699b529-40b5-555f-860c-b252c92ada95","fromName":"LARS ERIK STUGEMO","to":"44146f76-8c1e-53c1-918c-4abd3ad27ac4","toName":"Kambi Group plc","role":"director of","share":null},{"depth":1,"from":"5699b529-40b5-555f-860c-b252c92ada95","fromName":"LARS ERIK STUGEMO","to":"44146f76-8c1e-53c1-918c-4abd3ad27ac4","toName":"Kambi Group plc","role":"legal representative of","share":null},{"depth":1,"from":"f2d5f305-f2d0-5172-8f39-aa67a1dc2fb2","fromName":"MALTA STOCK EXCHANGE PLC","to":"44146f76-8c1e-53c1-918c-4abd3ad27ac4","toName":"Kambi Group plc","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/55044188"}],"source":"corpus"}