{"entity":{"id":"8d839a0d-ee87-5d29-bfeb-3f6e1f3ce025","name":"UniGaming Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"92589ea0-c641-5e88-bc81-9a2cfc5fbe2f","name":"ANGELO VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50ccca74-5b5c-54b9-b1ef-d20198f69868","name":"ANTONIO MACHEDA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50ccca74-5b5c-54b9-b1ef-d20198f69868","name":"ANTONIO MACHEDA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"50ccca74-5b5c-54b9-b1ef-d20198f69868","name":"ANTONIO MACHEDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50ccca74-5b5c-54b9-b1ef-d20198f69868","name":"ANTONIO MACHEDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92589ea0-c641-5e88-bc81-9a2cfc5fbe2f","fromName":"ANGELO VELLA","to":"8d839a0d-ee87-5d29-bfeb-3f6e1f3ce025","toName":"UniGaming Limited","role":"liquidator of","share":null},{"depth":1,"from":"50ccca74-5b5c-54b9-b1ef-d20198f69868","fromName":"ANTONIO MACHEDA","to":"8d839a0d-ee87-5d29-bfeb-3f6e1f3ce025","toName":"UniGaming Limited","role":"director of","share":null},{"depth":1,"from":"50ccca74-5b5c-54b9-b1ef-d20198f69868","fromName":"ANTONIO MACHEDA","to":"8d839a0d-ee87-5d29-bfeb-3f6e1f3ce025","toName":"UniGaming Limited","role":"legal representative of","share":null},{"depth":1,"from":"50ccca74-5b5c-54b9-b1ef-d20198f69868","fromName":"ANTONIO MACHEDA","to":"8d839a0d-ee87-5d29-bfeb-3f6e1f3ce025","toName":"UniGaming Limited","role":"secretary of","share":null},{"depth":1,"from":"50ccca74-5b5c-54b9-b1ef-d20198f69868","fromName":"ANTONIO MACHEDA","to":"8d839a0d-ee87-5d29-bfeb-3f6e1f3ce025","toName":"UniGaming 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/55048416"}],"source":"corpus"}