{"entity":{"id":"4722dd4e-f338-51ca-90a3-21bf70b3aef3","name":"LIFLAND HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052788","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ac0c1115-0e34-5de0-a434-31a721fdb162","name":"PHILIPPE WARZEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8363f429-aea1-563c-9316-e41c24c8b9d9","name":"CHRISTOPHER DAVIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8363f429-aea1-563c-9316-e41c24c8b9d9","name":"CHRISTOPHER DAVIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99786b19-c8f2-5534-b960-ee966aa8346e","name":"LIFLAND GAMING AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4830779e-f68c-5f66-af0d-22e70701789c","name":"WEST AFRICAN GAMING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac0c1115-0e34-5de0-a434-31a721fdb162","fromName":"PHILIPPE WARZEE","to":"4722dd4e-f338-51ca-90a3-21bf70b3aef3","toName":"LIFLAND HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"8363f429-aea1-563c-9316-e41c24c8b9d9","fromName":"CHRISTOPHER DAVIS","to":"4722dd4e-f338-51ca-90a3-21bf70b3aef3","toName":"LIFLAND HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"8363f429-aea1-563c-9316-e41c24c8b9d9","fromName":"CHRISTOPHER DAVIS","to":"4722dd4e-f338-51ca-90a3-21bf70b3aef3","toName":"LIFLAND HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"99786b19-c8f2-5534-b960-ee966aa8346e","fromName":"LIFLAND GAMING AB","to":"4722dd4e-f338-51ca-90a3-21bf70b3aef3","toName":"LIFLAND HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"4830779e-f68c-5f66-af0d-22e70701789c","fromName":"WEST AFRICAN GAMING LTD","to":"4722dd4e-f338-51ca-90a3-21bf70b3aef3","toName":"LIFLAND HOLDING 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/55052788"}],"source":"corpus"}