{"entity":{"id":"7e927e7f-011f-5d80-9a91-74bdb6e9a93b","name":"MORGAN BET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048212","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c23518f-71c0-5463-be40-ec243c0013b8","name":"MG BET HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"7e927e7f-011f-5d80-9a91-74bdb6e9a93b","toName":"MORGAN BET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c23518f-71c0-5463-be40-ec243c0013b8","fromName":"MG BET HOLDING LIMITED","to":"7e927e7f-011f-5d80-9a91-74bdb6e9a93b","toName":"MORGAN BET 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/55048212"}],"source":"corpus"}