{"entity":{"id":"714481a3-af5d-579d-af77-775aedd7e449","name":"UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075914","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8","name":"NICHOLAS GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"095ab5f5-9689-5cfc-997e-fcaea79b1470","name":"PIERRE MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9713066-cf72-50ef-b95e-903bf2f3283c","name":"UNIVERSE ENTERTAINMENT SERVICES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17f5ed14-c0ce-512f-a357-8596b968470d","name":"GEORGIOS PSOMAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17f5ed14-c0ce-512f-a357-8596b968470d","name":"GEORGIOS PSOMAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"17f5ed14-c0ce-512f-a357-8596b968470d","name":"GEORGIOS PSOMAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8","fromName":"NICHOLAS GATT","to":"714481a3-af5d-579d-af77-775aedd7e449","toName":"UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED","role":"director of","share":null},{"depth":1,"from":"095ab5f5-9689-5cfc-997e-fcaea79b1470","fromName":"PIERRE MANGION","to":"714481a3-af5d-579d-af77-775aedd7e449","toName":"UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED","role":"director of","share":null},{"depth":1,"from":"c9713066-cf72-50ef-b95e-903bf2f3283c","fromName":"UNIVERSE ENTERTAINMENT SERVICES MALTA LIMITED","to":"714481a3-af5d-579d-af77-775aedd7e449","toName":"UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17f5ed14-c0ce-512f-a357-8596b968470d","fromName":"GEORGIOS PSOMAS","to":"714481a3-af5d-579d-af77-775aedd7e449","toName":"UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED","role":"director of","share":null},{"depth":1,"from":"17f5ed14-c0ce-512f-a357-8596b968470d","fromName":"GEORGIOS PSOMAS","to":"714481a3-af5d-579d-af77-775aedd7e449","toName":"UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"17f5ed14-c0ce-512f-a357-8596b968470d","fromName":"GEORGIOS PSOMAS","to":"714481a3-af5d-579d-af77-775aedd7e449","toName":"UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED","role":"secretary 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/55075914"}],"source":"corpus"}