{"entity":{"id":"8e40b7e7-9c7d-51a2-a002-4d2ea32a701e","name":"CASINO SYSTEMS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033186","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a290a45a-7db4-547a-a7cc-2e2bb8a5a726","name":"BJORN MAYO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41f895e5-0938-515b-a8cb-9e09766eafc3","name":"MARTIN BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"41f895e5-0938-515b-a8cb-9e09766eafc3","name":"MARTIN BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f736c04d-42f7-543d-9d34-362fe557cc98","name":"MBR Investments Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a290a45a-7db4-547a-a7cc-2e2bb8a5a726","fromName":"BJORN MAYO","to":"8e40b7e7-9c7d-51a2-a002-4d2ea32a701e","toName":"CASINO SYSTEMS LTD","role":"secretary of","share":null},{"depth":1,"from":"41f895e5-0938-515b-a8cb-9e09766eafc3","fromName":"MARTIN BONNICI","to":"8e40b7e7-9c7d-51a2-a002-4d2ea32a701e","toName":"CASINO SYSTEMS LTD","role":"director of","share":null},{"depth":1,"from":"41f895e5-0938-515b-a8cb-9e09766eafc3","fromName":"MARTIN BONNICI","to":"8e40b7e7-9c7d-51a2-a002-4d2ea32a701e","toName":"CASINO SYSTEMS LTD","role":"legal representative of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"8e40b7e7-9c7d-51a2-a002-4d2ea32a701e","toName":"CASINO SYSTEMS LTD","role":"shareholder of","share":null},{"depth":1,"from":"f736c04d-42f7-543d-9d34-362fe557cc98","fromName":"MBR Investments Ltd","to":"8e40b7e7-9c7d-51a2-a002-4d2ea32a701e","toName":"CASINO SYSTEMS LTD","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/55033186"}],"source":"corpus"}