{"entity":{"id":"6c93edec-e417-5e25-95d4-820dea1ce3b5","name":"THE BETTING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3114b076-97bd-5709-a129-8b495e6046f6","name":"JOHANN CREMONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3114b076-97bd-5709-a129-8b495e6046f6","name":"JOHANN CREMONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3114b076-97bd-5709-a129-8b495e6046f6","name":"JOHANN CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3114b076-97bd-5709-a129-8b495e6046f6","name":"JOHANN CREMONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3114b076-97bd-5709-a129-8b495e6046f6","fromName":"JOHANN CREMONA","to":"6c93edec-e417-5e25-95d4-820dea1ce3b5","toName":"THE BETTING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3114b076-97bd-5709-a129-8b495e6046f6","fromName":"JOHANN CREMONA","to":"6c93edec-e417-5e25-95d4-820dea1ce3b5","toName":"THE BETTING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3114b076-97bd-5709-a129-8b495e6046f6","fromName":"JOHANN CREMONA","to":"6c93edec-e417-5e25-95d4-820dea1ce3b5","toName":"THE BETTING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3114b076-97bd-5709-a129-8b495e6046f6","fromName":"JOHANN CREMONA","to":"6c93edec-e417-5e25-95d4-820dea1ce3b5","toName":"THE BETTING COMPANY LIMITED","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/55043383"}],"source":"corpus"}