{"entity":{"id":"667f7a51-fecd-5e09-bf15-456f6396d281","name":"DOMGAME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037721","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e8246c84-5854-5004-b2f3-69ce92107bb3","name":"SARAH TUA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cfe92203-6c55-5df8-82bd-28eaa9f3ad2d","name":"MARTA KACZMAREK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e0ed2d6-d3c7-52a3-9561-e8ec9767ace0","name":"KAPPA ENTERTAINMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d4f1df1-04b6-557c-9c25-3ef4ad0779d7","name":"ALEXANDER KOB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d4f1df1-04b6-557c-9c25-3ef4ad0779d7","name":"ALEXANDER KOB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d4f1df1-04b6-557c-9c25-3ef4ad0779d7","name":"ALEXANDER KOB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8246c84-5854-5004-b2f3-69ce92107bb3","fromName":"SARAH TUA","to":"667f7a51-fecd-5e09-bf15-456f6396d281","toName":"DOMGAME LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"cfe92203-6c55-5df8-82bd-28eaa9f3ad2d","fromName":"MARTA KACZMAREK","to":"667f7a51-fecd-5e09-bf15-456f6396d281","toName":"DOMGAME LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4e0ed2d6-d3c7-52a3-9561-e8ec9767ace0","fromName":"KAPPA ENTERTAINMENT LIMITED","to":"667f7a51-fecd-5e09-bf15-456f6396d281","toName":"DOMGAME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d4f1df1-04b6-557c-9c25-3ef4ad0779d7","fromName":"ALEXANDER KOB","to":"667f7a51-fecd-5e09-bf15-456f6396d281","toName":"DOMGAME LIMITED","role":"director of","share":null},{"depth":1,"from":"2d4f1df1-04b6-557c-9c25-3ef4ad0779d7","fromName":"ALEXANDER KOB","to":"667f7a51-fecd-5e09-bf15-456f6396d281","toName":"DOMGAME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2d4f1df1-04b6-557c-9c25-3ef4ad0779d7","fromName":"ALEXANDER KOB","to":"667f7a51-fecd-5e09-bf15-456f6396d281","toName":"DOMGAME LIMITED","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/55037721"}],"source":"corpus"}