{"entity":{"id":"7d8c463e-7447-5fff-8406-30eab769b444","name":"SP BETS (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9afe4b43-709b-592a-be79-b5471aa1d5c8","name":"VICTOR CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"668922a8-72ac-589e-85f0-c5985068b13b","name":"ERCOLE PAOLO FUSCALDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9afe4b43-709b-592a-be79-b5471aa1d5c8","fromName":"VICTOR CASSAR","to":"7d8c463e-7447-5fff-8406-30eab769b444","toName":"SP BETS (HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"668922a8-72ac-589e-85f0-c5985068b13b","fromName":"ERCOLE PAOLO FUSCALDO","to":"7d8c463e-7447-5fff-8406-30eab769b444","toName":"SP BETS (HOLDINGS) 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/55044267"}],"source":"corpus"}