{"entity":{"id":"463af23e-b8cb-5b19-aa40-675fc856fa78","name":"POTRAISER GAMING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040604","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed1d1a1c-354c-59e2-9ab6-f19f2b926678","name":"STEFAN PETER GABRIEL DUFVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ed1d1a1c-354c-59e2-9ab6-f19f2b926678","name":"STEFAN PETER GABRIEL DUFVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2ee3e19-26f4-5536-93b3-a338bbdfaad6","name":"POTRAISER LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"955fb713-508a-50a9-93d8-e1f22d9e044e","name":"POTRAISER SUPPORT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed1d1a1c-354c-59e2-9ab6-f19f2b926678","fromName":"STEFAN PETER GABRIEL DUFVA","to":"463af23e-b8cb-5b19-aa40-675fc856fa78","toName":"POTRAISER GAMING LTD","role":"director of","share":null},{"depth":1,"from":"ed1d1a1c-354c-59e2-9ab6-f19f2b926678","fromName":"STEFAN PETER GABRIEL DUFVA","to":"463af23e-b8cb-5b19-aa40-675fc856fa78","toName":"POTRAISER GAMING LTD","role":"legal representative of","share":null},{"depth":1,"from":"d2ee3e19-26f4-5536-93b3-a338bbdfaad6","fromName":"POTRAISER LIMITED","to":"463af23e-b8cb-5b19-aa40-675fc856fa78","toName":"POTRAISER GAMING LTD","role":"shareholder of","share":null},{"depth":1,"from":"955fb713-508a-50a9-93d8-e1f22d9e044e","fromName":"POTRAISER SUPPORT LIMITED","to":"463af23e-b8cb-5b19-aa40-675fc856fa78","toName":"POTRAISER GAMING LTD","role":"shareholder 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/55040604"}],"source":"corpus"}