{"entity":{"id":"6b88ea26-9ecb-5a6b-b33c-fb3ba1c634b3","name":"ONLINE CASINO GERMANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ac0c1115-0e34-5de0-a434-31a721fdb162","name":"PHILIPPE WARZEE","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":"director of","share":null,"party":{"id":"0824b77c-a832-583e-ad3f-05d2244baf95","name":"CMS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0824b77c-a832-583e-ad3f-05d2244baf95","name":"CMS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef22b361-8abc-5dc4-a1e9-85df366fc022","name":"YOMI GROUP LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac0c1115-0e34-5de0-a434-31a721fdb162","fromName":"PHILIPPE WARZEE","to":"6b88ea26-9ecb-5a6b-b33c-fb3ba1c634b3","toName":"ONLINE CASINO GERMANY LTD","role":"secretary of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"6b88ea26-9ecb-5a6b-b33c-fb3ba1c634b3","toName":"ONLINE CASINO GERMANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"0824b77c-a832-583e-ad3f-05d2244baf95","fromName":"CMS LIMITED","to":"6b88ea26-9ecb-5a6b-b33c-fb3ba1c634b3","toName":"ONLINE CASINO GERMANY LTD","role":"director of","share":null},{"depth":1,"from":"0824b77c-a832-583e-ad3f-05d2244baf95","fromName":"CMS LIMITED","to":"6b88ea26-9ecb-5a6b-b33c-fb3ba1c634b3","toName":"ONLINE CASINO GERMANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"ef22b361-8abc-5dc4-a1e9-85df366fc022","fromName":"YOMI GROUP LTD","to":"6b88ea26-9ecb-5a6b-b33c-fb3ba1c634b3","toName":"ONLINE CASINO GERMANY 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/55054503"}],"source":"corpus"}