{"entity":{"id":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","name":"SVETLANA MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065758","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9833579f-25e6-5d53-a08c-815ab19dc5ec","name":"YOSWARE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9833579f-25e6-5d53-a08c-815ab19dc5ec","name":"YOSWARE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d5c94f9-00f2-5514-a107-eb01b2f3e77f","name":"ARER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d5c94f9-00f2-5514-a107-eb01b2f3e77f","name":"ARER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f305f08b-c18e-5b4d-b4d9-5b961a4a3442","name":"DECOLAND LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f305f08b-c18e-5b4d-b4d9-5b961a4a3442","name":"DECOLAND LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f305f08b-c18e-5b4d-b4d9-5b961a4a3442","name":"DECOLAND LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f305f08b-c18e-5b4d-b4d9-5b961a4a3442","name":"DECOLAND LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a71781e1-93bd-5427-a132-123277fea168","name":"BLUE GAMING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a71781e1-93bd-5427-a132-123277fea168","name":"BLUE GAMING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a71781e1-93bd-5427-a132-123277fea168","name":"BLUE GAMING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fbe20bb-0548-54ff-a917-bc3ec0579bfa","name":"TRECOLONI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0fbe20bb-0548-54ff-a917-bc3ec0579bfa","name":"TRECOLONI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0fbe20bb-0548-54ff-a917-bc3ec0579bfa","name":"TRECOLONI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fb1365e-6187-5683-b6fa-fb25b76ea5d0","name":"BLACKROCK MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0fb1365e-6187-5683-b6fa-fb25b76ea5d0","name":"BLACKROCK MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0fb1365e-6187-5683-b6fa-fb25b76ea5d0","name":"BLACKROCK MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d06afec-74d2-5cfb-9299-a3288b75f280","name":"BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d06afec-74d2-5cfb-9299-a3288b75f280","name":"BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cdc4c703-b1e1-5430-a1f2-c88694ac8e45","name":"BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cdc4c703-b1e1-5430-a1f2-c88694ac8e45","name":"BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cdc4c703-b1e1-5430-a1f2-c88694ac8e45","name":"BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0853c04b-c1fa-5291-8934-3216fc9613ca","name":"BEISEN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0853c04b-c1fa-5291-8934-3216fc9613ca","name":"BEISEN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0853c04b-c1fa-5291-8934-3216fc9613ca","name":"BEISEN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"424d2705-4ae1-5592-8cab-299f43e6e4a3","name":"IPAY PAYMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"424d2705-4ae1-5592-8cab-299f43e6e4a3","name":"IPAY PAYMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"424d2705-4ae1-5592-8cab-299f43e6e4a3","name":"IPAY PAYMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"534321b3-0ca9-502a-81c9-d9fe96045663","name":"EDESIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"534321b3-0ca9-502a-81c9-d9fe96045663","name":"EDESIA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"534321b3-0ca9-502a-81c9-d9fe96045663","name":"EDESIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b445bbe8-e523-5374-b8ce-69fa214d09b2","name":"NICOLAS SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b445bbe8-e523-5374-b8ce-69fa214d09b2","name":"NICOLAS SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b445bbe8-e523-5374-b8ce-69fa214d09b2","name":"NICOLAS SOFTWARE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f9a4e5a-5b01-5191-ad4e-e768de3568ec","name":"LDT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3f9a4e5a-5b01-5191-ad4e-e768de3568ec","name":"LDT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3f9a4e5a-5b01-5191-ad4e-e768de3568ec","name":"LDT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9c500fa-d43c-5925-917e-76a41b860302","name":"ISM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f9c500fa-d43c-5925-917e-76a41b860302","name":"ISM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f9c500fa-d43c-5925-917e-76a41b860302","name":"ISM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a363ec6-a1e5-515c-84f2-37ef3bacf58b","name":"ANG LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0a363ec6-a1e5-515c-84f2-37ef3bacf58b","name":"ANG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0a363ec6-a1e5-515c-84f2-37ef3bacf58b","name":"ANG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd6d3767-21b8-513d-9010-46644c5009ac","name":"MANIKIM HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd6d3767-21b8-513d-9010-46644c5009ac","name":"MANIKIM HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd6d3767-21b8-513d-9010-46644c5009ac","name":"MANIKIM HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f18e0392-586f-52e4-b0b8-7e9211e2f0ac","name":"LM BET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f18e0392-586f-52e4-b0b8-7e9211e2f0ac","name":"LM BET LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f18e0392-586f-52e4-b0b8-7e9211e2f0ac","name":"LM BET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"afed593d-9cf4-553f-b198-99aaa77deccd","name":"BEST GOLD BET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"afed593d-9cf4-553f-b198-99aaa77deccd","name":"BEST GOLD BET LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"afed593d-9cf4-553f-b198-99aaa77deccd","name":"BEST GOLD BET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c41b88d-134c-5fa0-a4ca-0dedfab2d279","name":"WIN MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3c41b88d-134c-5fa0-a4ca-0dedfab2d279","name":"WIN MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c41b88d-134c-5fa0-a4ca-0dedfab2d279","name":"WIN MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56065758"}],"source":"corpus"}