{"entity":{"id":"59b4890e-69f8-551b-8a86-17d5fd3fddf3","name":"Prima Gaming Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034730","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4c53628-35b5-5ec0-b5e2-bc7b4ef8c9c8","name":"EDWARD MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4c53628-35b5-5ec0-b5e2-bc7b4ef8c9c8","name":"EDWARD MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"204c0e99-c3e3-532b-bf13-fb448ea1845c","name":"RAMON PACE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"29b2603b-8c86-5f8f-b0a2-c709db000ca2","name":"ANTONIO TUFIGNO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1","name":"MAMO, PACE & ASSOCIATES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04966238-9d73-5057-aa6c-2c0f22a5b0a5","name":"IG CAPITAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4c53628-35b5-5ec0-b5e2-bc7b4ef8c9c8","fromName":"EDWARD MIFSUD","to":"59b4890e-69f8-551b-8a86-17d5fd3fddf3","toName":"Prima Gaming Ltd","role":"director of","share":null},{"depth":1,"from":"a4c53628-35b5-5ec0-b5e2-bc7b4ef8c9c8","fromName":"EDWARD MIFSUD","to":"59b4890e-69f8-551b-8a86-17d5fd3fddf3","toName":"Prima Gaming Ltd","role":"legal representative of","share":null},{"depth":1,"from":"204c0e99-c3e3-532b-bf13-fb448ea1845c","fromName":"RAMON PACE","to":"59b4890e-69f8-551b-8a86-17d5fd3fddf3","toName":"Prima Gaming Ltd","role":"secretary of","share":null},{"depth":1,"from":"29b2603b-8c86-5f8f-b0a2-c709db000ca2","fromName":"ANTONIO TUFIGNO","to":"59b4890e-69f8-551b-8a86-17d5fd3fddf3","toName":"Prima Gaming Ltd","role":"liquidator of","share":null},{"depth":1,"from":"d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1","fromName":"MAMO, PACE & ASSOCIATES LIMITED","to":"59b4890e-69f8-551b-8a86-17d5fd3fddf3","toName":"Prima Gaming Ltd","role":"shareholder of","share":null},{"depth":1,"from":"04966238-9d73-5057-aa6c-2c0f22a5b0a5","fromName":"IG CAPITAL LIMITED","to":"59b4890e-69f8-551b-8a86-17d5fd3fddf3","toName":"Prima Gaming Ltd","role":"shareholder 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/55034730"}],"source":"corpus"}