{"entity":{"id":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","name":"CLUB OF POKER LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030471","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"272131ab-9389-5d4a-9152-de540cdfd7de","name":"MICHAEL KNUTSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99952e7d-efdf-5f00-a89c-5a175c177a92","name":"JONAS CEDERQVIST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fae137a-197d-57f9-a1f4-d2ee8a842a97","name":"THOMAS ANGELOF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4100930-3252-5cf3-9124-cd23183280fd","name":"GORAN NILSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c41456e9-4589-55ad-b7cd-ea9a20c3d056","name":"STAFFAN HALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fbca714-3638-5cb4-9c8b-c95a06896f92","name":"PATRIC MARTENSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bbfb98c-9db9-5f52-9dca-21dde8a1f6cc","name":"CLAS GORAN JOHNSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0331a6a6-6592-507e-a1f9-10df1087af06","name":"LENNART ROOSVALD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6c94ab1-ee40-5141-8483-7cc48e7b9ab2","name":"MAGNUS ANDERSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5bfa7d7-0671-5349-a646-04ac3168d00e","name":"JONAS NILSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"289519d8-9fce-5c8f-86c9-357c78c4c8ee","name":"LARS-ERIK NILSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"706bf16f-21f2-5ba6-8f44-09bc19cd17e1","name":"FREDRIK ALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8f638b9-9923-56c4-8b5f-cb4bee51929e","name":"ANDERS HENRIKSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f30dff6-41b6-5983-9813-5de79e4818ae","name":"LARS HOLSTENSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91cf6f47-c1ef-558a-9fea-2e41e40839bc","name":"PATRIK KRALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caa0c8b5-ab6a-53f6-906d-984081cb1016","name":"KAJ ERIXON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"254c915a-00b9-5d2e-a52e-42941cd8910b","name":"GUSTEN SJOBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b88163c9-07b7-56fb-8d36-0a7ba66e6567","name":"MARKUS ERIKSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"348e3abb-c876-573c-843d-e73b423855b5","name":"CERNERA CAPITAL AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55ff0865-c16f-5edf-bc00-3ef530e0683f","name":"MALARSTRAND INVEST AKTIEBOLAG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"179b1ed2-5af9-59fa-8a07-ff47011c3c54","name":"BO SEHLSTEDT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5da53ac7-8cf0-5f98-9948-39f190bbff1a","name":"CAI STRAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"541c3532-9caa-5fa0-9371-763804a8f978","name":"SOREN ANGELOF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00ff21af-ee09-51f5-a503-fe3a327cb352","name":"SVANTE ANDERSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e471c25-d317-5e87-a88e-1349e96f309a","name":"INGELA SONEGARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"272131ab-9389-5d4a-9152-de540cdfd7de","fromName":"MICHAEL KNUTSSON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"99952e7d-efdf-5f00-a89c-5a175c177a92","fromName":"JONAS CEDERQVIST","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"8fae137a-197d-57f9-a1f4-d2ee8a842a97","fromName":"THOMAS ANGELOF","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"b4100930-3252-5cf3-9124-cd23183280fd","fromName":"GORAN NILSSON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"c41456e9-4589-55ad-b7cd-ea9a20c3d056","fromName":"STAFFAN HALL","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"7fbca714-3638-5cb4-9c8b-c95a06896f92","fromName":"PATRIC MARTENSSON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"0bbfb98c-9db9-5f52-9dca-21dde8a1f6cc","fromName":"CLAS GORAN JOHNSSON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"0331a6a6-6592-507e-a1f9-10df1087af06","fromName":"LENNART ROOSVALD","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"d6c94ab1-ee40-5141-8483-7cc48e7b9ab2","fromName":"MAGNUS ANDERSSON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"d5bfa7d7-0671-5349-a646-04ac3168d00e","fromName":"JONAS NILSSON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"289519d8-9fce-5c8f-86c9-357c78c4c8ee","fromName":"LARS-ERIK NILSSON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"706bf16f-21f2-5ba6-8f44-09bc19cd17e1","fromName":"FREDRIK ALL","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"c8f638b9-9923-56c4-8b5f-cb4bee51929e","fromName":"ANDERS HENRIKSSON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"8f30dff6-41b6-5983-9813-5de79e4818ae","fromName":"LARS HOLSTENSSON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"91cf6f47-c1ef-558a-9fea-2e41e40839bc","fromName":"PATRIK KRALL","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"caa0c8b5-ab6a-53f6-906d-984081cb1016","fromName":"KAJ ERIXON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"254c915a-00b9-5d2e-a52e-42941cd8910b","fromName":"GUSTEN SJOBERG","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"b88163c9-07b7-56fb-8d36-0a7ba66e6567","fromName":"MARKUS ERIKSSON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"348e3abb-c876-573c-843d-e73b423855b5","fromName":"CERNERA CAPITAL AB","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"55ff0865-c16f-5edf-bc00-3ef530e0683f","fromName":"MALARSTRAND INVEST AKTIEBOLAG","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"179b1ed2-5af9-59fa-8a07-ff47011c3c54","fromName":"BO SEHLSTEDT","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"5da53ac7-8cf0-5f98-9948-39f190bbff1a","fromName":"CAI STRAND","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"541c3532-9caa-5fa0-9371-763804a8f978","fromName":"SOREN ANGELOF","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"00ff21af-ee09-51f5-a503-fe3a327cb352","fromName":"SVANTE ANDERSSON","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER LTD","role":"shareholder of","share":null},{"depth":1,"from":"4e471c25-d317-5e87-a88e-1349e96f309a","fromName":"INGELA SONEGARD","to":"8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334","toName":"CLUB OF POKER 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/55030471"}],"source":"corpus"}