{"entity":{"id":"6de9b0fb-ab08-5916-81fa-afdb8155fc83","name":"BETINTERNET.COM (MALTA) LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a23ebc50-9bce-5846-bd6d-598b71f80742","name":"PETER MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a477a9d4-76bb-5d3f-b52f-bd5e2a5d8377","name":"WILIAM DAVID MUMMERY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","name":"ANTON MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a23ebc50-9bce-5846-bd6d-598b71f80742","fromName":"PETER MICALLEF","to":"6de9b0fb-ab08-5916-81fa-afdb8155fc83","toName":"BETINTERNET.COM (MALTA) LTD.","role":"liquidator of","share":null},{"depth":1,"from":"a477a9d4-76bb-5d3f-b52f-bd5e2a5d8377","fromName":"WILIAM DAVID MUMMERY","to":"6de9b0fb-ab08-5916-81fa-afdb8155fc83","toName":"BETINTERNET.COM (MALTA) LTD.","role":"director of","share":null},{"depth":1,"from":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","fromName":"ANTON MICALLEF","to":"6de9b0fb-ab08-5916-81fa-afdb8155fc83","toName":"BETINTERNET.COM (MALTA) LTD.","role":"secretary 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/55018904"}],"source":"corpus"}