{"entity":{"id":"86a5ff2c-2038-51cf-8689-175b6dafad58","name":"DRAGONARA INTERACTIVE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057455","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e25642f-9d6f-509d-a27c-4afa1352438f","name":"MARK BIANCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e25642f-9d6f-509d-a27c-4afa1352438f","name":"MARK BIANCHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9996ca1c-2c45-5da1-a4d0-47f75bf72bf7","name":"JOSEPH MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0b40286-d1b9-5eb5-beeb-2c908fc4a8a9","name":"PENINSULA GAMING GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e25642f-9d6f-509d-a27c-4afa1352438f","fromName":"MARK BIANCHI","to":"86a5ff2c-2038-51cf-8689-175b6dafad58","toName":"DRAGONARA INTERACTIVE LIMITED","role":"director of","share":null},{"depth":1,"from":"0e25642f-9d6f-509d-a27c-4afa1352438f","fromName":"MARK BIANCHI","to":"86a5ff2c-2038-51cf-8689-175b6dafad58","toName":"DRAGONARA INTERACTIVE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9996ca1c-2c45-5da1-a4d0-47f75bf72bf7","fromName":"JOSEPH MALLIA","to":"86a5ff2c-2038-51cf-8689-175b6dafad58","toName":"DRAGONARA INTERACTIVE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"86a5ff2c-2038-51cf-8689-175b6dafad58","toName":"DRAGONARA INTERACTIVE LIMITED","role":"director of","share":null},{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"86a5ff2c-2038-51cf-8689-175b6dafad58","toName":"DRAGONARA INTERACTIVE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"86a5ff2c-2038-51cf-8689-175b6dafad58","toName":"DRAGONARA INTERACTIVE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0b40286-d1b9-5eb5-beeb-2c908fc4a8a9","fromName":"PENINSULA GAMING GROUP LIMITED","to":"86a5ff2c-2038-51cf-8689-175b6dafad58","toName":"DRAGONARA INTERACTIVE LIMITED","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/55057455"}],"source":"corpus"}