{"entity":{"id":"84a0acb2-0b47-59ff-a28e-c335b804dd8f","name":"Cryptologic Malta Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037354","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95ec030e-b249-548f-b967-3328a55f69a8","name":"CRYPTOLOGIC LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf9e73e6-c69e-5914-8d46-c7bd0b5f7407","name":"MONROE SCHMIDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf9e73e6-c69e-5914-8d46-c7bd0b5f7407","name":"MONROE SCHMIDT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9a974ba-901b-5af2-9212-a813a42c13af","name":"MATTHEW STUART DAVEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f9a974ba-901b-5af2-9212-a813a42c13af","name":"MATTHEW STUART DAVEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"84a0acb2-0b47-59ff-a28e-c335b804dd8f","toName":"Cryptologic Malta Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"84a0acb2-0b47-59ff-a28e-c335b804dd8f","toName":"Cryptologic Malta Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"95ec030e-b249-548f-b967-3328a55f69a8","fromName":"CRYPTOLOGIC LIMITED","to":"84a0acb2-0b47-59ff-a28e-c335b804dd8f","toName":"Cryptologic Malta Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"cf9e73e6-c69e-5914-8d46-c7bd0b5f7407","fromName":"MONROE SCHMIDT","to":"84a0acb2-0b47-59ff-a28e-c335b804dd8f","toName":"Cryptologic Malta Holding Limited","role":"director of","share":null},{"depth":1,"from":"cf9e73e6-c69e-5914-8d46-c7bd0b5f7407","fromName":"MONROE SCHMIDT","to":"84a0acb2-0b47-59ff-a28e-c335b804dd8f","toName":"Cryptologic Malta Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"84a0acb2-0b47-59ff-a28e-c335b804dd8f","toName":"Cryptologic Malta Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9a974ba-901b-5af2-9212-a813a42c13af","fromName":"MATTHEW STUART DAVEY","to":"84a0acb2-0b47-59ff-a28e-c335b804dd8f","toName":"Cryptologic Malta Holding Limited","role":"director of","share":null},{"depth":1,"from":"f9a974ba-901b-5af2-9212-a813a42c13af","fromName":"MATTHEW STUART DAVEY","to":"84a0acb2-0b47-59ff-a28e-c335b804dd8f","toName":"Cryptologic Malta Holding Limited","role":"legal representative 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/55037354"}],"source":"corpus"}