{"entity":{"id":"66416d83-d25a-57f7-93df-34bd77623538","name":"THREEMATICS GAMING & LEISURE CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4a43f783-b361-5046-a615-dedce6e490c3","name":"PAUL ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a43f783-b361-5046-a615-dedce6e490c3","name":"PAUL ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd4f2323-b2ec-52b8-9db9-516d6f1f81a9","name":"PAUL ATTARD JNR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd4f2323-b2ec-52b8-9db9-516d6f1f81a9","name":"PAUL ATTARD JNR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd4f2323-b2ec-52b8-9db9-516d6f1f81a9","name":"PAUL ATTARD JNR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a43f783-b361-5046-a615-dedce6e490c3","fromName":"PAUL ATTARD","to":"66416d83-d25a-57f7-93df-34bd77623538","toName":"THREEMATICS GAMING & LEISURE CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"4a43f783-b361-5046-a615-dedce6e490c3","fromName":"PAUL ATTARD","to":"66416d83-d25a-57f7-93df-34bd77623538","toName":"THREEMATICS GAMING & LEISURE CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"bd4f2323-b2ec-52b8-9db9-516d6f1f81a9","fromName":"PAUL ATTARD JNR","to":"66416d83-d25a-57f7-93df-34bd77623538","toName":"THREEMATICS GAMING & LEISURE CO. LTD","role":"director of","share":null},{"depth":1,"from":"bd4f2323-b2ec-52b8-9db9-516d6f1f81a9","fromName":"PAUL ATTARD JNR","to":"66416d83-d25a-57f7-93df-34bd77623538","toName":"THREEMATICS GAMING & LEISURE CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"bd4f2323-b2ec-52b8-9db9-516d6f1f81a9","fromName":"PAUL ATTARD JNR","to":"66416d83-d25a-57f7-93df-34bd77623538","toName":"THREEMATICS GAMING & LEISURE CO. 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/55034589"}],"source":"corpus"}