{"entity":{"id":"7004c9a0-e714-50d1-9814-0fea01187d0d","name":"POKER UNITED LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038863","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","name":"IOANNIS KAPODISTRIAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","name":"IOANNIS KAPODISTRIAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","name":"IOANNIS KAPODISTRIAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eafb33c0-7199-5f9c-a140-d97c22e1d4d4","name":"GAZZETTA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"7004c9a0-e714-50d1-9814-0fea01187d0d","toName":"POKER UNITED LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","fromName":"IOANNIS KAPODISTRIAS","to":"7004c9a0-e714-50d1-9814-0fea01187d0d","toName":"POKER UNITED LIMITED","role":"director of","share":null},{"depth":1,"from":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","fromName":"IOANNIS KAPODISTRIAS","to":"7004c9a0-e714-50d1-9814-0fea01187d0d","toName":"POKER UNITED LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","fromName":"IOANNIS KAPODISTRIAS","to":"7004c9a0-e714-50d1-9814-0fea01187d0d","toName":"POKER UNITED LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"7004c9a0-e714-50d1-9814-0fea01187d0d","toName":"POKER UNITED LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eafb33c0-7199-5f9c-a140-d97c22e1d4d4","fromName":"GAZZETTA HOLDINGS LIMITED","to":"7004c9a0-e714-50d1-9814-0fea01187d0d","toName":"POKER UNITED 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/55038863"}],"source":"corpus"}