{"entity":{"id":"74a49b3c-91a8-51f2-9e14-cb539a357a7a","name":"INTERNATIONAL LOTTO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045143","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8","name":"NICHOLAS GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8","name":"NICHOLAS GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"bb26ac92-0a5d-57b9-9988-9c6664d6246e","name":"PETER BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa8f5bef-6b14-51a5-93fd-b04e224b89a3","name":"PALES CONSULTING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"74a49b3c-91a8-51f2-9e14-cb539a357a7a","toName":"INTERNATIONAL LOTTO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8","fromName":"NICHOLAS GATT","to":"74a49b3c-91a8-51f2-9e14-cb539a357a7a","toName":"INTERNATIONAL LOTTO LIMITED","role":"director of","share":null},{"depth":1,"from":"e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8","fromName":"NICHOLAS GATT","to":"74a49b3c-91a8-51f2-9e14-cb539a357a7a","toName":"INTERNATIONAL LOTTO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"74a49b3c-91a8-51f2-9e14-cb539a357a7a","toName":"INTERNATIONAL LOTTO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bb26ac92-0a5d-57b9-9988-9c6664d6246e","fromName":"PETER BORG","to":"74a49b3c-91a8-51f2-9e14-cb539a357a7a","toName":"INTERNATIONAL LOTTO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"aa8f5bef-6b14-51a5-93fd-b04e224b89a3","fromName":"PALES CONSULTING LIMITED","to":"74a49b3c-91a8-51f2-9e14-cb539a357a7a","toName":"INTERNATIONAL LOTTO 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/55045143"}],"source":"corpus"}