{"entity":{"id":"46b8a4fb-4251-5b03-be44-587b0aec403e","name":"MEGA LOTTO WORLD LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"498664a2-6154-582f-a7c7-80f49c10c38d","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"642cac9d-681b-56b7-b03a-64f2d52f86a3","name":"MEGA LOTTO WORLD HOLDING LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5d3d845-54d9-5314-bc55-a256a6e98323","name":"HUGO JOSEPH ROBIJNS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f5d3d845-54d9-5314-bc55-a256a6e98323","name":"HUGO JOSEPH ROBIJNS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"498664a2-6154-582f-a7c7-80f49c10c38d","fromName":"JORG WERNER","to":"46b8a4fb-4251-5b03-be44-587b0aec403e","toName":"MEGA LOTTO WORLD LTD","role":"shareholder of","share":null},{"depth":1,"from":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","fromName":"JORG WERNER","to":"46b8a4fb-4251-5b03-be44-587b0aec403e","toName":"MEGA LOTTO WORLD LTD","role":"secretary of","share":null},{"depth":1,"from":"642cac9d-681b-56b7-b03a-64f2d52f86a3","fromName":"MEGA LOTTO WORLD HOLDING LTD","to":"46b8a4fb-4251-5b03-be44-587b0aec403e","toName":"MEGA LOTTO WORLD LTD","role":"shareholder of","share":null},{"depth":1,"from":"f5d3d845-54d9-5314-bc55-a256a6e98323","fromName":"HUGO JOSEPH ROBIJNS","to":"46b8a4fb-4251-5b03-be44-587b0aec403e","toName":"MEGA LOTTO WORLD LTD","role":"director of","share":null},{"depth":1,"from":"f5d3d845-54d9-5314-bc55-a256a6e98323","fromName":"HUGO JOSEPH ROBIJNS","to":"46b8a4fb-4251-5b03-be44-587b0aec403e","toName":"MEGA LOTTO WORLD LTD","role":"legal representative 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/55070246"}],"source":"corpus"}