{"entity":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051989","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5da735be-ea74-5312-9577-f088febe28b6","name":"LEISURE PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5da735be-ea74-5312-9577-f088febe28b6","name":"LEISURE PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5da735be-ea74-5312-9577-f088febe28b6","name":"LEISURE PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5da735be-ea74-5312-9577-f088febe28b6","name":"LEISURE PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4","name":"GAMEINVEST LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4","name":"GAMEINVEST LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4","name":"GAMEINVEST LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4","name":"GAMEINVEST LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09e3870d-50ac-5318-9126-f4d0fe8d942f","name":"LINKED GAMING TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"09e3870d-50ac-5318-9126-f4d0fe8d942f","name":"LINKED GAMING TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"09e3870d-50ac-5318-9126-f4d0fe8d942f","name":"LINKED GAMING TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c29efa77-d5f8-5ea6-9bdb-b4456c031e41","name":"PINNACLE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c29efa77-d5f8-5ea6-9bdb-b4456c031e41","name":"PINNACLE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c29efa77-d5f8-5ea6-9bdb-b4456c031e41","name":"PINNACLE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"368ce7d9-119b-5d30-aff8-f90cfadf3907","name":"GAMING OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"368ce7d9-119b-5d30-aff8-f90cfadf3907","name":"GAMING OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"368ce7d9-119b-5d30-aff8-f90cfadf3907","name":"GAMING OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6ad6047-efb1-5376-bbb0-c78149cf3506","name":"GREAT EXPECTATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c6ad6047-efb1-5376-bbb0-c78149cf3506","name":"GREAT EXPECTATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6ad6047-efb1-5376-bbb0-c78149cf3506","name":"GREAT EXPECTATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b4003cd2-a07d-5fee-afde-ceef7a763a0d","name":"ST. GEORGE'S INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4003cd2-a07d-5fee-afde-ceef7a763a0d","name":"ST. GEORGE'S INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4003cd2-a07d-5fee-afde-ceef7a763a0d","name":"ST. GEORGE'S INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"212be9de-da25-5e77-a9ce-b39f32c710b8","name":"BETCO DIGITAL ENTERTAINMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"212be9de-da25-5e77-a9ce-b39f32c710b8","name":"BETCO DIGITAL ENTERTAINMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"212be9de-da25-5e77-a9ce-b39f32c710b8","name":"BETCO DIGITAL ENTERTAINMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c096edf-2ed2-54ef-886a-9c446285c625","name":"PINNACLE GAMING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2c096edf-2ed2-54ef-886a-9c446285c625","name":"PINNACLE GAMING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c096edf-2ed2-54ef-886a-9c446285c625","name":"PINNACLE GAMING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14fdfd80-3530-5692-9c7b-465737578121","name":"GAMCO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"14fdfd80-3530-5692-9c7b-465737578121","name":"GAMCO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"14fdfd80-3530-5692-9c7b-465737578121","name":"GAMCO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14fdfd80-3530-5692-9c7b-465737578121","name":"GAMCO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b8b34a8-4589-5f8d-b8da-c2d19dc6257e","name":"PINNACLE CATERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b8b34a8-4589-5f8d-b8da-c2d19dc6257e","name":"PINNACLE CATERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8844e53-b985-57ab-bb8f-620132068fd2","name":"FAIRPLAY GAMING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e8844e53-b985-57ab-bb8f-620132068fd2","name":"FAIRPLAY GAMING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0959a4f1-0534-5ee8-b3f8-65ceb976a290","name":"PENINSULA GAMING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0959a4f1-0534-5ee8-b3f8-65ceb976a290","name":"PENINSULA GAMING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0cb14a9-f110-59f6-bf41-155cacf8b808","name":"DRAGONARA GAMING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0cb14a9-f110-59f6-bf41-155cacf8b808","name":"DRAGONARA GAMING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0cb14a9-f110-59f6-bf41-155cacf8b808","name":"DRAGONARA GAMING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f57167f-3e06-58da-ba24-683db81c365d","name":"DRAGONARA CATERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7f57167f-3e06-58da-ba24-683db81c365d","name":"DRAGONARA CATERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f57167f-3e06-58da-ba24-683db81c365d","name":"DRAGONARA CATERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86a5ff2c-2038-51cf-8689-175b6dafad58","name":"DRAGONARA INTERACTIVE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86a5ff2c-2038-51cf-8689-175b6dafad58","name":"DRAGONARA INTERACTIVE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86a5ff2c-2038-51cf-8689-175b6dafad58","name":"DRAGONARA INTERACTIVE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89de21c8-5910-559c-8a93-8ba74bfb1345","name":"ST. GEORGE DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89de21c8-5910-559c-8a93-8ba74bfb1345","name":"ST. GEORGE DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89de21c8-5910-559c-8a93-8ba74bfb1345","name":"ST. GEORGE DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b93113d-098f-52c5-b3f8-3ee83446a8ee","name":"IZI INTERACTIVE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b93113d-098f-52c5-b3f8-3ee83446a8ee","name":"IZI INTERACTIVE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b93113d-098f-52c5-b3f8-3ee83446a8ee","name":"IZI INTERACTIVE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5482e2a6-e419-52dc-8782-f7ad87a6be71","name":"CONFIDENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5482e2a6-e419-52dc-8782-f7ad87a6be71","name":"CONFIDENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad40e052-a5a7-5fa0-85b1-675745ea08e9","name":"ORGANICUM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ad40e052-a5a7-5fa0-85b1-675745ea08e9","name":"ORGANICUM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad40e052-a5a7-5fa0-85b1-675745ea08e9","name":"ORGANICUM 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/56051989"}],"source":"corpus"}