{"entity":{"id":"837dd650-0740-5c4e-902e-7e58b378dbeb","name":"CASINOKONTANTER.COM (SUPPLIES) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cefd7783-f88b-55c8-aa0b-81b1bcdf6953","name":"COMUNIT MEDIA HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cefd7783-f88b-55c8-aa0b-81b1bcdf6953","fromName":"COMUNIT MEDIA HOLDING LTD","to":"837dd650-0740-5c4e-902e-7e58b378dbeb","toName":"CASINOKONTANTER.COM (SUPPLIES) 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/55025526"}],"source":"corpus"}