{"entity":{"id":"5a92aaa2-c4f4-5ae3-84a3-c8041eeb904d","name":"JOINTLOTTO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060020","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e13e4488-3731-5f6c-953c-8cc247b746da","name":"YEHUDA ISRAEL KNOBLOCH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e13e4488-3731-5f6c-953c-8cc247b746da","name":"YEHUDA ISRAEL KNOBLOCH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e13e4488-3731-5f6c-953c-8cc247b746da","name":"YEHUDA ISRAEL KNOBLOCH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92e1612a-e309-5942-b641-243fa46cabf1","name":"GAL AVI AMAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"92e1612a-e309-5942-b641-243fa46cabf1","name":"GAL AVI AMAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e431fb94-e5ba-5a0a-8481-c9669f2b89a3","name":"IAN GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25ad4c50-cd11-5bb8-a6d8-e68675c1c4ab","name":"RICHARD ELLIOTT GREENE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25ad4c50-cd11-5bb8-a6d8-e68675c1c4ab","name":"RICHARD ELLIOTT GREENE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e13e4488-3731-5f6c-953c-8cc247b746da","fromName":"YEHUDA ISRAEL KNOBLOCH","to":"5a92aaa2-c4f4-5ae3-84a3-c8041eeb904d","toName":"JOINTLOTTO LIMITED","role":"director of","share":null},{"depth":1,"from":"e13e4488-3731-5f6c-953c-8cc247b746da","fromName":"YEHUDA ISRAEL KNOBLOCH","to":"5a92aaa2-c4f4-5ae3-84a3-c8041eeb904d","toName":"JOINTLOTTO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e13e4488-3731-5f6c-953c-8cc247b746da","fromName":"YEHUDA ISRAEL KNOBLOCH","to":"5a92aaa2-c4f4-5ae3-84a3-c8041eeb904d","toName":"JOINTLOTTO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"92e1612a-e309-5942-b641-243fa46cabf1","fromName":"GAL AVI AMAR","to":"5a92aaa2-c4f4-5ae3-84a3-c8041eeb904d","toName":"JOINTLOTTO LIMITED","role":"director of","share":null},{"depth":1,"from":"92e1612a-e309-5942-b641-243fa46cabf1","fromName":"GAL AVI AMAR","to":"5a92aaa2-c4f4-5ae3-84a3-c8041eeb904d","toName":"JOINTLOTTO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e431fb94-e5ba-5a0a-8481-c9669f2b89a3","fromName":"IAN GAUCI","to":"5a92aaa2-c4f4-5ae3-84a3-c8041eeb904d","toName":"JOINTLOTTO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"25ad4c50-cd11-5bb8-a6d8-e68675c1c4ab","fromName":"RICHARD ELLIOTT GREENE","to":"5a92aaa2-c4f4-5ae3-84a3-c8041eeb904d","toName":"JOINTLOTTO LIMITED","role":"director of","share":null},{"depth":1,"from":"25ad4c50-cd11-5bb8-a6d8-e68675c1c4ab","fromName":"RICHARD ELLIOTT GREENE","to":"5a92aaa2-c4f4-5ae3-84a3-c8041eeb904d","toName":"JOINTLOTTO LIMITED","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/55060020"}],"source":"corpus"}