{"entity":{"id":"84891280-aeeb-5f8a-9cdf-517e6bb1b707","name":"POTERO GROUP OU","type":"Organization","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-56016136","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3ccc7976-460c-55fc-b3bd-f4da4ae00404","name":"iGame Holding p.l.c.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1bc804be-39c0-59b1-8128-f60d416256a7","name":"RELAX HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f4f0deb-ccc1-57aa-babd-9d68ec1e5f9e","name":"PUNDIT INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f52349d7-c4e4-5771-ba06-adea6dfc4ef5","name":"LEAN CONVERT HOLDING LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56016136"}],"source":"corpus"}