{"entity":{"id":"7d2b1faa-a7f5-5856-a410-8282802873ff","name":"MICHAEL DANIEL BENNETT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049375","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a5efb4e3-3d22-5b61-bc87-133638bd5078","name":"PLAY'N GO MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a5efb4e3-3d22-5b61-bc87-133638bd5078","name":"PLAY'N GO MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"491a17a8-f90b-5251-844c-875c76033451","name":"MIDGARD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"491a17a8-f90b-5251-844c-875c76033451","name":"MIDGARD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c79d1134-9aef-5808-911c-99e7458067d0","name":"PINBET MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c79d1134-9aef-5808-911c-99e7458067d0","name":"PINBET MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f46c2ac7-5263-5e95-932d-d92475012c0a","name":"GABWIRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f46c2ac7-5263-5e95-932d-d92475012c0a","name":"GABWIRE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f46c2ac7-5263-5e95-932d-d92475012c0a","name":"GABWIRE LIMITED","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/56049375"}],"source":"corpus"}