{"entity":{"id":"93675669-3d09-5f25-b407-e354ca223fef","name":"ONGAME MARKETS MALTA PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049206","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cfa28320-eaa5-57c0-b692-7760dbf59ad8","name":"MONROE SCHMIDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfa28320-eaa5-57c0-b692-7760dbf59ad8","name":"MONROE SCHMIDT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99522679-1921-505b-ad7c-c9064daba230","name":"VANESSA AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"99522679-1921-505b-ad7c-c9064daba230","name":"VANESSA AGIUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","name":"RAYMOND ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"29faa520-f411-57cf-ac62-9a5a4d79a8e6","name":"TONIO ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e770f008-df2b-5c14-82aa-3226abb3e32d","name":"ONGAME SERVICES AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d387bb-7707-547c-b3fb-a2e7cb6b7aec","name":"ONGAME NETWORK LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cfa28320-eaa5-57c0-b692-7760dbf59ad8","fromName":"MONROE SCHMIDT","to":"93675669-3d09-5f25-b407-e354ca223fef","toName":"ONGAME MARKETS MALTA PLC","role":"director of","share":null},{"depth":1,"from":"cfa28320-eaa5-57c0-b692-7760dbf59ad8","fromName":"MONROE SCHMIDT","to":"93675669-3d09-5f25-b407-e354ca223fef","toName":"ONGAME MARKETS MALTA PLC","role":"legal representative of","share":null},{"depth":1,"from":"99522679-1921-505b-ad7c-c9064daba230","fromName":"VANESSA AGIUS","to":"93675669-3d09-5f25-b407-e354ca223fef","toName":"ONGAME MARKETS MALTA PLC","role":"director of","share":null},{"depth":1,"from":"99522679-1921-505b-ad7c-c9064daba230","fromName":"VANESSA AGIUS","to":"93675669-3d09-5f25-b407-e354ca223fef","toName":"ONGAME MARKETS MALTA PLC","role":"legal representative of","share":null},{"depth":1,"from":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","fromName":"RAYMOND ABELA","to":"93675669-3d09-5f25-b407-e354ca223fef","toName":"ONGAME MARKETS MALTA PLC","role":"liquidator of","share":null},{"depth":1,"from":"29faa520-f411-57cf-ac62-9a5a4d79a8e6","fromName":"TONIO ELLUL","to":"93675669-3d09-5f25-b407-e354ca223fef","toName":"ONGAME MARKETS MALTA PLC","role":"secretary of","share":null},{"depth":1,"from":"e770f008-df2b-5c14-82aa-3226abb3e32d","fromName":"ONGAME SERVICES AB","to":"93675669-3d09-5f25-b407-e354ca223fef","toName":"ONGAME MARKETS MALTA PLC","role":"shareholder of","share":null},{"depth":1,"from":"71d387bb-7707-547c-b3fb-a2e7cb6b7aec","fromName":"ONGAME NETWORK LIMITED","to":"93675669-3d09-5f25-b407-e354ca223fef","toName":"ONGAME MARKETS MALTA PLC","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/55049206"}],"source":"corpus"}