{"entity":{"id":"7d6808d9-5d95-50a1-9873-f44c8d29de83","name":"LUCKIA ENTERTAINMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074775","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67fb9e85-b893-5c4d-95ea-276fe36ad2af","name":"MARCELO RUIZ GALVEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"67fb9e85-b893-5c4d-95ea-276fe36ad2af","name":"MARCELO RUIZ GALVEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61c7c2b0-7724-5e44-9df7-c1b3cf0a1907","name":"JOSE ALFREDO GONZALEZ FUENTES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"61c7c2b0-7724-5e44-9df7-c1b3cf0a1907","name":"JOSE ALFREDO GONZALEZ FUENTES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"422c8adf-7c92-5c21-b18e-f448f83f9293","name":"LUCKIA MALTA HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"7d6808d9-5d95-50a1-9873-f44c8d29de83","toName":"LUCKIA ENTERTAINMENT LTD","role":"director of","share":null},{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"7d6808d9-5d95-50a1-9873-f44c8d29de83","toName":"LUCKIA ENTERTAINMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"7d6808d9-5d95-50a1-9873-f44c8d29de83","toName":"LUCKIA ENTERTAINMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"67fb9e85-b893-5c4d-95ea-276fe36ad2af","fromName":"MARCELO RUIZ GALVEZ","to":"7d6808d9-5d95-50a1-9873-f44c8d29de83","toName":"LUCKIA ENTERTAINMENT LTD","role":"director of","share":null},{"depth":1,"from":"67fb9e85-b893-5c4d-95ea-276fe36ad2af","fromName":"MARCELO RUIZ GALVEZ","to":"7d6808d9-5d95-50a1-9873-f44c8d29de83","toName":"LUCKIA ENTERTAINMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"61c7c2b0-7724-5e44-9df7-c1b3cf0a1907","fromName":"JOSE ALFREDO GONZALEZ FUENTES","to":"7d6808d9-5d95-50a1-9873-f44c8d29de83","toName":"LUCKIA ENTERTAINMENT LTD","role":"director of","share":null},{"depth":1,"from":"61c7c2b0-7724-5e44-9df7-c1b3cf0a1907","fromName":"JOSE ALFREDO GONZALEZ FUENTES","to":"7d6808d9-5d95-50a1-9873-f44c8d29de83","toName":"LUCKIA ENTERTAINMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"422c8adf-7c92-5c21-b18e-f448f83f9293","fromName":"LUCKIA MALTA HOLDING LTD","to":"7d6808d9-5d95-50a1-9873-f44c8d29de83","toName":"LUCKIA ENTERTAINMENT LTD","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/55074775"}],"source":"corpus"}