{"entity":{"id":"81066936-907b-5f2e-932f-063e9510ffe9","name":"ANNA CASINO GAMING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065575","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c107a901-41a6-5e86-954e-d52bf1b98d76","name":"DARYL CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c107a901-41a6-5e86-954e-d52bf1b98d76","name":"DARYL CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c107a901-41a6-5e86-954e-d52bf1b98d76","name":"DARYL CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","name":"Adrian Sciberras","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","name":"Adrian Sciberras","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","name":"Adrian Sciberras","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3eff1b6-b742-5652-a1e0-00733a184c7b","name":"ANNA CASINO HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c107a901-41a6-5e86-954e-d52bf1b98d76","fromName":"DARYL CARUANA","to":"81066936-907b-5f2e-932f-063e9510ffe9","toName":"ANNA CASINO GAMING LTD","role":"director of","share":null},{"depth":1,"from":"c107a901-41a6-5e86-954e-d52bf1b98d76","fromName":"DARYL CARUANA","to":"81066936-907b-5f2e-932f-063e9510ffe9","toName":"ANNA CASINO GAMING LTD","role":"legal representative of","share":null},{"depth":1,"from":"c107a901-41a6-5e86-954e-d52bf1b98d76","fromName":"DARYL CARUANA","to":"81066936-907b-5f2e-932f-063e9510ffe9","toName":"ANNA CASINO GAMING LTD","role":"secretary of","share":null},{"depth":1,"from":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","fromName":"Adrian Sciberras","to":"81066936-907b-5f2e-932f-063e9510ffe9","toName":"ANNA CASINO GAMING LTD","role":"director of","share":null},{"depth":1,"from":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","fromName":"Adrian Sciberras","to":"81066936-907b-5f2e-932f-063e9510ffe9","toName":"ANNA CASINO GAMING LTD","role":"legal representative of","share":null},{"depth":1,"from":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","fromName":"Adrian Sciberras","to":"81066936-907b-5f2e-932f-063e9510ffe9","toName":"ANNA CASINO GAMING LTD","role":"secretary of","share":null},{"depth":1,"from":"b3eff1b6-b742-5652-a1e0-00733a184c7b","fromName":"ANNA CASINO HOLDING LTD","to":"81066936-907b-5f2e-932f-063e9510ffe9","toName":"ANNA CASINO GAMING 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/55065575"}],"source":"corpus"}