{"entity":{"id":"95c7b746-2a46-5034-b150-45fc4ffccb55","name":"AVABET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040605","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aa30f2e4-34a0-532f-9e74-0a4623945248","name":"OLIVER ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aa30f2e4-34a0-532f-9e74-0a4623945248","name":"OLIVER ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ca37ca7d-098e-5d13-bff7-6992609f088c","name":"OMAR CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fd1eafd-5165-501c-bceb-24270e0d7a32","name":"JOHAN STEN MAHMOUD MOAZED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fd1eafd-5165-501c-bceb-24270e0d7a32","name":"JOHAN STEN MAHMOUD MOAZED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f51bd58-39f7-5ff5-ad3d-448cbecd7505","name":"CHARMAINE VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a02b9ddc-81d6-5fcd-bcc6-1cdeaefa3a65","name":"CARL HAMPUS FABIAN HAGGLOF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b93b9bf0-cbcd-5529-9892-457a0fccd673","name":"BETTING PROMOTION HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa30f2e4-34a0-532f-9e74-0a4623945248","fromName":"OLIVER ZAMMIT","to":"95c7b746-2a46-5034-b150-45fc4ffccb55","toName":"AVABET LIMITED","role":"director of","share":null},{"depth":1,"from":"aa30f2e4-34a0-532f-9e74-0a4623945248","fromName":"OLIVER ZAMMIT","to":"95c7b746-2a46-5034-b150-45fc4ffccb55","toName":"AVABET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca37ca7d-098e-5d13-bff7-6992609f088c","fromName":"OMAR CARUANA","to":"95c7b746-2a46-5034-b150-45fc4ffccb55","toName":"AVABET LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6fd1eafd-5165-501c-bceb-24270e0d7a32","fromName":"JOHAN STEN MAHMOUD MOAZED","to":"95c7b746-2a46-5034-b150-45fc4ffccb55","toName":"AVABET LIMITED","role":"director of","share":null},{"depth":1,"from":"6fd1eafd-5165-501c-bceb-24270e0d7a32","fromName":"JOHAN STEN MAHMOUD MOAZED","to":"95c7b746-2a46-5034-b150-45fc4ffccb55","toName":"AVABET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4f51bd58-39f7-5ff5-ad3d-448cbecd7505","fromName":"CHARMAINE VASSALLO","to":"95c7b746-2a46-5034-b150-45fc4ffccb55","toName":"AVABET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a02b9ddc-81d6-5fcd-bcc6-1cdeaefa3a65","fromName":"CARL HAMPUS FABIAN HAGGLOF","to":"95c7b746-2a46-5034-b150-45fc4ffccb55","toName":"AVABET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b93b9bf0-cbcd-5529-9892-457a0fccd673","fromName":"BETTING PROMOTION HOLDINGS LIMITED","to":"95c7b746-2a46-5034-b150-45fc4ffccb55","toName":"AVABET LIMITED","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/55040605"}],"source":"corpus"}