{"entity":{"id":"49e5ec7e-a467-55c7-9a90-51eab01afe51","name":"HIGH ROLLER FACTORY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045470","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e276842c-63c1-5ea4-bf05-afdc97a6308c","name":"GEOFFREY MIFSUD FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"589746a8-c148-59dd-b9c3-db71a392ea29","name":"PERRA HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d225d6e-ca0a-5c30-8bac-b777b407a95f","name":"PEKKA JUHANI VARRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d225d6e-ca0a-5c30-8bac-b777b407a95f","name":"PEKKA JUHANI VARRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e276842c-63c1-5ea4-bf05-afdc97a6308c","fromName":"GEOFFREY MIFSUD FARRUGIA","to":"49e5ec7e-a467-55c7-9a90-51eab01afe51","toName":"HIGH ROLLER FACTORY LTD","role":"secretary of","share":null},{"depth":1,"from":"589746a8-c148-59dd-b9c3-db71a392ea29","fromName":"PERRA HOLDINGS LTD","to":"49e5ec7e-a467-55c7-9a90-51eab01afe51","toName":"HIGH ROLLER FACTORY LTD","role":"shareholder of","share":null},{"depth":1,"from":"1d225d6e-ca0a-5c30-8bac-b777b407a95f","fromName":"PEKKA JUHANI VARRE","to":"49e5ec7e-a467-55c7-9a90-51eab01afe51","toName":"HIGH ROLLER FACTORY LTD","role":"director of","share":null},{"depth":1,"from":"1d225d6e-ca0a-5c30-8bac-b777b407a95f","fromName":"PEKKA JUHANI VARRE","to":"49e5ec7e-a467-55c7-9a90-51eab01afe51","toName":"HIGH ROLLER FACTORY 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/55045470"}],"source":"corpus"}