{"entity":{"id":"7224c602-eed3-52da-9d51-4f7ea35c428d","name":"KAMBI MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044198","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"50c031c9-4e52-530b-92f8-a43957439d59","name":"MAUREEN EHLINGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2fb4cad1-7335-54d8-85aa-768aa5c49e3b","name":"HENRY DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2fb4cad1-7335-54d8-85aa-768aa5c49e3b","name":"HENRY DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48f1ddd7-a831-593e-9ed4-ec6d75115da2","name":"JOSEPH MONTEBELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"48f1ddd7-a831-593e-9ed4-ec6d75115da2","name":"JOSEPH MONTEBELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22a7a901-a7fc-51d1-8ff8-7f5c13d0f0e1","name":"Kambi Group plc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b77dd8d5-88b9-58ff-a057-ab7f11793bac","name":"KAMBI SPAIN P.L.C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50c031c9-4e52-530b-92f8-a43957439d59","fromName":"MAUREEN EHLINGER","to":"7224c602-eed3-52da-9d51-4f7ea35c428d","toName":"KAMBI MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2fb4cad1-7335-54d8-85aa-768aa5c49e3b","fromName":"HENRY DIMECH","to":"7224c602-eed3-52da-9d51-4f7ea35c428d","toName":"KAMBI MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"2fb4cad1-7335-54d8-85aa-768aa5c49e3b","fromName":"HENRY DIMECH","to":"7224c602-eed3-52da-9d51-4f7ea35c428d","toName":"KAMBI MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"48f1ddd7-a831-593e-9ed4-ec6d75115da2","fromName":"JOSEPH MONTEBELLO","to":"7224c602-eed3-52da-9d51-4f7ea35c428d","toName":"KAMBI MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"48f1ddd7-a831-593e-9ed4-ec6d75115da2","fromName":"JOSEPH MONTEBELLO","to":"7224c602-eed3-52da-9d51-4f7ea35c428d","toName":"KAMBI MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"22a7a901-a7fc-51d1-8ff8-7f5c13d0f0e1","fromName":"Kambi Group plc","to":"7224c602-eed3-52da-9d51-4f7ea35c428d","toName":"KAMBI MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b77dd8d5-88b9-58ff-a057-ab7f11793bac","fromName":"KAMBI SPAIN P.L.C.","to":"7224c602-eed3-52da-9d51-4f7ea35c428d","toName":"KAMBI MALTA 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/55044198"}],"source":"corpus"}