{"entity":{"id":"4c2531a5-a347-5fa0-9290-bfa11b791842","name":"PLAYINBET HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac0c1115-0e34-5de0-a434-31a721fdb162","name":"PHILIPPE WARZEE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac0c1115-0e34-5de0-a434-31a721fdb162","name":"PHILIPPE WARZEE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ac0c1115-0e34-5de0-a434-31a721fdb162","name":"PHILIPPE WARZEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac0c1115-0e34-5de0-a434-31a721fdb162","fromName":"PHILIPPE WARZEE","to":"4c2531a5-a347-5fa0-9290-bfa11b791842","toName":"PLAYINBET HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"ac0c1115-0e34-5de0-a434-31a721fdb162","fromName":"PHILIPPE WARZEE","to":"4c2531a5-a347-5fa0-9290-bfa11b791842","toName":"PLAYINBET HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"ac0c1115-0e34-5de0-a434-31a721fdb162","fromName":"PHILIPPE WARZEE","to":"4c2531a5-a347-5fa0-9290-bfa11b791842","toName":"PLAYINBET HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"4c2531a5-a347-5fa0-9290-bfa11b791842","toName":"PLAYINBET HOLDINGS 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/55057235"}],"source":"corpus"}