{"entity":{"id":"5380b529-60be-591c-a125-3d049c53bcbd","name":"VIKTORIA SERGEYEVNA SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069781","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d9baad9e-319e-5ea2-a424-dcb92eb8bba6","name":"ALIBABA CASINO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d9baad9e-319e-5ea2-a424-dcb92eb8bba6","name":"ALIBABA CASINO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9baad9e-319e-5ea2-a424-dcb92eb8bba6","name":"ALIBABA CASINO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90ad69ba-8016-5fb2-989e-768b27d2e9d6","name":"ORO PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90ad69ba-8016-5fb2-989e-768b27d2e9d6","name":"ORO PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90ad69ba-8016-5fb2-989e-768b27d2e9d6","name":"ORO PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c81142c3-8e40-5ba5-a87f-719c26ee8fc4","name":"ORO LOUNGE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c81142c3-8e40-5ba5-a87f-719c26ee8fc4","name":"ORO LOUNGE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c81142c3-8e40-5ba5-a87f-719c26ee8fc4","name":"ORO LOUNGE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56069781"}],"source":"corpus"}