{"entity":{"id":"733aa47d-c441-5213-a4b5-30590b64d6db","name":"EUROPEAN POKER MAGAZINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032342","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5236a966-e236-5081-b948-a4c0197ff6bc","name":"TORBEN NAESAGER SORENSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5236a966-e236-5081-b948-a4c0197ff6bc","name":"TORBEN NAESAGER SORENSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","name":"MANDUCA RANDON & CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5236a966-e236-5081-b948-a4c0197ff6bc","fromName":"TORBEN NAESAGER SORENSEN","to":"733aa47d-c441-5213-a4b5-30590b64d6db","toName":"EUROPEAN POKER MAGAZINE LIMITED","role":"director of","share":null},{"depth":1,"from":"5236a966-e236-5081-b948-a4c0197ff6bc","fromName":"TORBEN NAESAGER SORENSEN","to":"733aa47d-c441-5213-a4b5-30590b64d6db","toName":"EUROPEAN POKER MAGAZINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","fromName":"MANDUCA RANDON & CO LTD","to":"733aa47d-c441-5213-a4b5-30590b64d6db","toName":"EUROPEAN POKER MAGAZINE LIMITED","role":"shareholder 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/55032342"}],"source":"corpus"}