{"entity":{"id":"617049d9-ea46-5638-97dc-324e792cf732","name":"UNIQ GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"92754d6c-9a0c-5346-9ba7-0d9384bfbb99","name":"MARGHERITA GIUDETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d934855-4f48-5719-862e-1dc94d1ac325","name":"START GAMES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92754d6c-9a0c-5346-9ba7-0d9384bfbb99","fromName":"MARGHERITA GIUDETTI","to":"617049d9-ea46-5638-97dc-324e792cf732","toName":"UNIQ GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"617049d9-ea46-5638-97dc-324e792cf732","toName":"UNIQ GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d934855-4f48-5719-862e-1dc94d1ac325","fromName":"START GAMES LIMITED","to":"617049d9-ea46-5638-97dc-324e792cf732","toName":"UNIQ GROUP LIMITED","role":"shareholder 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/55046013"}],"source":"corpus"}