{"entity":{"id":"61736370-e9b8-5bad-bc13-ad16d2dc88aa","name":"IGAMING TECH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061455","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fca86d4a-1b8c-56c8-ad8f-dd49c0be1217","name":"MARIE ANTOINETTE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4faba69f-86c4-5992-badc-619523825c4b","name":"LANG HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26085f9f-8f96-571f-a408-a4f330f26020","name":"FABRIZIO FARINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"26085f9f-8f96-571f-a408-a4f330f26020","name":"FABRIZIO FARINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26085f9f-8f96-571f-a408-a4f330f26020","name":"FABRIZIO FARINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fca86d4a-1b8c-56c8-ad8f-dd49c0be1217","fromName":"MARIE ANTOINETTE SCHEMBRI","to":"61736370-e9b8-5bad-bc13-ad16d2dc88aa","toName":"IGAMING TECH LTD","role":"secretary of","share":null},{"depth":1,"from":"4faba69f-86c4-5992-badc-619523825c4b","fromName":"LANG HOLDINGS LTD","to":"61736370-e9b8-5bad-bc13-ad16d2dc88aa","toName":"IGAMING TECH LTD","role":"shareholder of","share":null},{"depth":1,"from":"26085f9f-8f96-571f-a408-a4f330f26020","fromName":"FABRIZIO FARINA","to":"61736370-e9b8-5bad-bc13-ad16d2dc88aa","toName":"IGAMING TECH LTD","role":"director of","share":null},{"depth":1,"from":"26085f9f-8f96-571f-a408-a4f330f26020","fromName":"FABRIZIO FARINA","to":"61736370-e9b8-5bad-bc13-ad16d2dc88aa","toName":"IGAMING TECH LTD","role":"legal representative of","share":null},{"depth":1,"from":"26085f9f-8f96-571f-a408-a4f330f26020","fromName":"FABRIZIO FARINA","to":"61736370-e9b8-5bad-bc13-ad16d2dc88aa","toName":"IGAMING TECH LTD","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/55061455"}],"source":"corpus"}