{"entity":{"id":"5985ffbf-1816-55b0-a5b8-0a7a16e57297","name":"CASAGAMING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036394","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"409e2969-160c-59b9-8417-3a8797e6f388","name":"ANDREW J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2014ec9a-c6c4-507c-8adc-5b1e66432b76","name":"IGT INTERACTIVE (SWEDEN) AB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"403e257a-5eab-5a20-9f7f-e348f433aaf4","name":"ROBERT ANDREW JONES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"403e257a-5eab-5a20-9f7f-e348f433aaf4","name":"ROBERT ANDREW JONES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"310404e8-1318-54b7-88bc-a96e744f5858","name":"CASAGAMING HOLDING LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c0318ea-7ef0-576b-b747-f408c9b6c261","name":"MARCEL WILHELMUS MARIE HEUTMEKERS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c0318ea-7ef0-576b-b747-f408c9b6c261","name":"MARCEL WILHELMUS MARIE HEUTMEKERS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"5985ffbf-1816-55b0-a5b8-0a7a16e57297","toName":"CASAGAMING LTD","role":"secretary of","share":null},{"depth":1,"from":"409e2969-160c-59b9-8417-3a8797e6f388","fromName":"ANDREW J. ZAMMIT","to":"5985ffbf-1816-55b0-a5b8-0a7a16e57297","toName":"CASAGAMING LTD","role":"secretary of","share":null},{"depth":1,"from":"2014ec9a-c6c4-507c-8adc-5b1e66432b76","fromName":"IGT INTERACTIVE (SWEDEN) AB","to":"5985ffbf-1816-55b0-a5b8-0a7a16e57297","toName":"CASAGAMING LTD","role":"shareholder of","share":null},{"depth":1,"from":"403e257a-5eab-5a20-9f7f-e348f433aaf4","fromName":"ROBERT ANDREW JONES","to":"5985ffbf-1816-55b0-a5b8-0a7a16e57297","toName":"CASAGAMING LTD","role":"director of","share":null},{"depth":1,"from":"403e257a-5eab-5a20-9f7f-e348f433aaf4","fromName":"ROBERT ANDREW JONES","to":"5985ffbf-1816-55b0-a5b8-0a7a16e57297","toName":"CASAGAMING LTD","role":"legal representative of","share":null},{"depth":1,"from":"310404e8-1318-54b7-88bc-a96e744f5858","fromName":"CASAGAMING HOLDING LTD","to":"5985ffbf-1816-55b0-a5b8-0a7a16e57297","toName":"CASAGAMING LTD","role":"shareholder of","share":null},{"depth":1,"from":"6c0318ea-7ef0-576b-b747-f408c9b6c261","fromName":"MARCEL WILHELMUS MARIE HEUTMEKERS","to":"5985ffbf-1816-55b0-a5b8-0a7a16e57297","toName":"CASAGAMING LTD","role":"director of","share":null},{"depth":1,"from":"6c0318ea-7ef0-576b-b747-f408c9b6c261","fromName":"MARCEL WILHELMUS MARIE HEUTMEKERS","to":"5985ffbf-1816-55b0-a5b8-0a7a16e57297","toName":"CASAGAMING LTD","role":"legal representative of","share":null}]},"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/55036394"}],"source":"corpus"}