{"entity":{"id":"82ee3637-ee7d-56d2-b6a6-48e4e1c18cce","name":"Xglobalgame Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045874","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f6d3c013-7075-52cf-8bdf-0bb2c4cb2315","name":"ETTORE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6d3c013-7075-52cf-8bdf-0bb2c4cb2315","name":"ETTORE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c367a50f-f593-524a-b7ac-ba90d37edc0f","name":"STEFANO STURLESE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9dc4f04-1fe5-53e7-9a3d-7e2b29ba02a4","name":"ITALO MARCELLO BARBO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e01ebae-0f5e-5923-827b-5350ab3bb397","name":"GIAN CARLO FERRERO POSCHETTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7cca643-9c58-5575-b836-103de5fa68a3","name":"GIOVANNI MICHELETTO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50fb43d7-18d6-5507-b8f2-2f48e9fedae0","name":"PAOLO BARSOTTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50fb43d7-18d6-5507-b8f2-2f48e9fedae0","name":"PAOLO BARSOTTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"50fb43d7-18d6-5507-b8f2-2f48e9fedae0","name":"PAOLO BARSOTTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50fb43d7-18d6-5507-b8f2-2f48e9fedae0","name":"PAOLO BARSOTTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6d3c013-7075-52cf-8bdf-0bb2c4cb2315","fromName":"ETTORE BORG","to":"82ee3637-ee7d-56d2-b6a6-48e4e1c18cce","toName":"Xglobalgame Ltd.","role":"director of","share":null},{"depth":1,"from":"f6d3c013-7075-52cf-8bdf-0bb2c4cb2315","fromName":"ETTORE BORG","to":"82ee3637-ee7d-56d2-b6a6-48e4e1c18cce","toName":"Xglobalgame Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"c367a50f-f593-524a-b7ac-ba90d37edc0f","fromName":"STEFANO STURLESE","to":"82ee3637-ee7d-56d2-b6a6-48e4e1c18cce","toName":"Xglobalgame Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a9dc4f04-1fe5-53e7-9a3d-7e2b29ba02a4","fromName":"ITALO MARCELLO BARBO","to":"82ee3637-ee7d-56d2-b6a6-48e4e1c18cce","toName":"Xglobalgame Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9e01ebae-0f5e-5923-827b-5350ab3bb397","fromName":"GIAN CARLO FERRERO POSCHETTO","to":"82ee3637-ee7d-56d2-b6a6-48e4e1c18cce","toName":"Xglobalgame Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a7cca643-9c58-5575-b836-103de5fa68a3","fromName":"GIOVANNI MICHELETTO","to":"82ee3637-ee7d-56d2-b6a6-48e4e1c18cce","toName":"Xglobalgame Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"50fb43d7-18d6-5507-b8f2-2f48e9fedae0","fromName":"PAOLO BARSOTTI","to":"82ee3637-ee7d-56d2-b6a6-48e4e1c18cce","toName":"Xglobalgame Ltd.","role":"director of","share":null},{"depth":1,"from":"50fb43d7-18d6-5507-b8f2-2f48e9fedae0","fromName":"PAOLO BARSOTTI","to":"82ee3637-ee7d-56d2-b6a6-48e4e1c18cce","toName":"Xglobalgame Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"50fb43d7-18d6-5507-b8f2-2f48e9fedae0","fromName":"PAOLO BARSOTTI","to":"82ee3637-ee7d-56d2-b6a6-48e4e1c18cce","toName":"Xglobalgame Ltd.","role":"secretary of","share":null},{"depth":1,"from":"50fb43d7-18d6-5507-b8f2-2f48e9fedae0","fromName":"PAOLO BARSOTTI","to":"82ee3637-ee7d-56d2-b6a6-48e4e1c18cce","toName":"Xglobalgame 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/55045874"}],"source":"corpus"}