{"entity":{"id":"44225c94-8157-5ad1-8aa2-34dd1c41ed79","name":"MANGAS INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040207","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ae0e358-a19f-5122-a606-b89bd9130b2c","name":"BETCLIC EVEREST GROUP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9c40e7c-9f2b-5731-af7b-a4d36b6a284c","name":"Lars Peter Sjoberg","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9c40e7c-9f2b-5731-af7b-a4d36b6a284c","name":"Lars Peter Sjoberg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bb7118d-67e9-53d1-a02c-611a883a205a","name":"EURO GAMING INVESTMENT SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"beca41e5-3329-5514-9837-61397b358166","name":"RAFFAELE AMODIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"beca41e5-3329-5514-9837-61397b358166","name":"RAFFAELE AMODIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"beca41e5-3329-5514-9837-61397b358166","name":"RAFFAELE AMODIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ae0e358-a19f-5122-a606-b89bd9130b2c","fromName":"BETCLIC EVEREST GROUP","to":"44225c94-8157-5ad1-8aa2-34dd1c41ed79","toName":"MANGAS INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9c40e7c-9f2b-5731-af7b-a4d36b6a284c","fromName":"Lars Peter Sjoberg","to":"44225c94-8157-5ad1-8aa2-34dd1c41ed79","toName":"MANGAS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c9c40e7c-9f2b-5731-af7b-a4d36b6a284c","fromName":"Lars Peter Sjoberg","to":"44225c94-8157-5ad1-8aa2-34dd1c41ed79","toName":"MANGAS INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0bb7118d-67e9-53d1-a02c-611a883a205a","fromName":"EURO GAMING INVESTMENT SA","to":"44225c94-8157-5ad1-8aa2-34dd1c41ed79","toName":"MANGAS INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"beca41e5-3329-5514-9837-61397b358166","fromName":"RAFFAELE AMODIO","to":"44225c94-8157-5ad1-8aa2-34dd1c41ed79","toName":"MANGAS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"beca41e5-3329-5514-9837-61397b358166","fromName":"RAFFAELE AMODIO","to":"44225c94-8157-5ad1-8aa2-34dd1c41ed79","toName":"MANGAS INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"beca41e5-3329-5514-9837-61397b358166","fromName":"RAFFAELE AMODIO","to":"44225c94-8157-5ad1-8aa2-34dd1c41ed79","toName":"MANGAS INVESTMENT LIMITED","role":"secretary 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/55040207"}],"source":"corpus"}