{"entity":{"id":"71ef12cc-4869-52ff-9688-d15a638fe9a7","name":"BERNARD STORACE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013294","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b1fc2974-69cc-50b7-8be0-879b32731257","name":"WORLD-OF-BETS.EU EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b1fc2974-69cc-50b7-8be0-879b32731257","name":"WORLD-OF-BETS.EU EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8a212d6-292c-5250-89d7-b815c17ddf80","name":"TOPGOAL (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f8a212d6-292c-5250-89d7-b815c17ddf80","name":"TOPGOAL (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ce355175-1679-5637-bda0-54e2eba36613","name":"LEICESTER INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ce355175-1679-5637-bda0-54e2eba36613","name":"LEICESTER INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc30e3e4-d9b8-532b-bb32-2ca06f9bed86","name":"REMOTE GAMING SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ab993f0-f42f-5bff-93cf-60b5d3854b1a","name":"GIODANI HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ab993f0-f42f-5bff-93cf-60b5d3854b1a","name":"GIODANI HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a8557f0-f4d9-545b-895a-e4db65472264","name":"Giodani Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a8557f0-f4d9-545b-895a-e4db65472264","name":"Giodani Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51ce66c0-e19c-51ac-b12b-de7f1ec08ca1","name":"iTechnogaming Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e2c576e-7d83-5cc9-a01b-e2ed454ba034","name":"TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e2c576e-7d83-5cc9-a01b-e2ed454ba034","name":"TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f4a8a81-8abe-53c7-b640-c427ab5cf427","name":"DELTA GAMING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b7bf5bd-71a4-5d41-a5d5-8922c218215b","name":"WEB GAMING CORPORATION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b7bf5bd-71a4-5d41-a5d5-8922c218215b","name":"WEB GAMING CORPORATION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f38a533d-14d6-5bc9-b669-e48da0a63706","name":"ISOLANA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f38a533d-14d6-5bc9-b669-e48da0a63706","name":"ISOLANA HOLDINGS LTD","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/56013294"}],"source":"corpus"}