{"entity":{"id":"5692d2bd-1716-5bb6-9d38-ac7ac874685a","name":"NETENT SOFTWARE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070844","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47efeb9c-4ce9-5d78-886b-c8e87ef7dd17","name":"NetEnt Malta Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"009cddf8-8801-5e26-a6f0-35444f08ae4a","name":"ENRICO BRADAMANTE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"009cddf8-8801-5e26-a6f0-35444f08ae4a","name":"ENRICO BRADAMANTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"5692d2bd-1716-5bb6-9d38-ac7ac874685a","toName":"NETENT SOFTWARE LTD","role":"secretary of","share":null},{"depth":1,"from":"47efeb9c-4ce9-5d78-886b-c8e87ef7dd17","fromName":"NetEnt Malta Holding Limited","to":"5692d2bd-1716-5bb6-9d38-ac7ac874685a","toName":"NETENT SOFTWARE LTD","role":"shareholder of","share":null},{"depth":1,"from":"009cddf8-8801-5e26-a6f0-35444f08ae4a","fromName":"ENRICO BRADAMANTE","to":"5692d2bd-1716-5bb6-9d38-ac7ac874685a","toName":"NETENT SOFTWARE LTD","role":"director of","share":null},{"depth":1,"from":"009cddf8-8801-5e26-a6f0-35444f08ae4a","fromName":"ENRICO BRADAMANTE","to":"5692d2bd-1716-5bb6-9d38-ac7ac874685a","toName":"NETENT SOFTWARE 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/55070844"}],"source":"corpus"}