{"entity":{"id":"8ef4097b-0661-5cdc-be81-5c9003ebe201","name":"SPORTLINE 2000 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009531","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6c0a73b3-a2b1-5473-807c-42421ff1d750","name":"PETER KRISTENSEN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ab16377a-b0f4-531f-81c0-000a64ac9293","name":"RAPHAEL ALOISIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff9d76c-3cfc-5b5c-b2cd-c4cc00b3e239","name":"RAYMOND VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c0a73b3-a2b1-5473-807c-42421ff1d750","fromName":"PETER KRISTENSEN","to":"8ef4097b-0661-5cdc-be81-5c9003ebe201","toName":"SPORTLINE 2000 LIMITED","role":"director of","share":null},{"depth":1,"from":"ab16377a-b0f4-531f-81c0-000a64ac9293","fromName":"RAPHAEL ALOISIO","to":"8ef4097b-0661-5cdc-be81-5c9003ebe201","toName":"SPORTLINE 2000 LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dff9d76c-3cfc-5b5c-b2cd-c4cc00b3e239","fromName":"RAYMOND VELLA","to":"8ef4097b-0661-5cdc-be81-5c9003ebe201","toName":"SPORTLINE 2000 LIMITED","role":"director 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/55009531"}],"source":"corpus"}