{"entity":{"id":"9644104d-a896-5fde-9e7f-4ffd16edd852","name":"betspodd Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031377","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"070f9d20-df03-572f-ab5b-a89fac539098","name":"HUBERTUS FELIX BRAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"070f9d20-df03-572f-ab5b-a89fac539098","name":"HUBERTUS FELIX BRAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"070f9d20-df03-572f-ab5b-a89fac539098","name":"HUBERTUS FELIX BRAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c394e38-6008-5c19-b740-de853c1b685e","name":"TILL CHRISTIAN HOPPE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0c394e38-6008-5c19-b740-de853c1b685e","name":"TILL CHRISTIAN HOPPE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0c394e38-6008-5c19-b740-de853c1b685e","name":"TILL CHRISTIAN HOPPE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c394e38-6008-5c19-b740-de853c1b685e","name":"TILL CHRISTIAN HOPPE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9eb76f5c-f8a8-514e-be47-49a0a00a83ba","name":"BENJAMIN OLIVER ANDREAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"070f9d20-df03-572f-ab5b-a89fac539098","fromName":"HUBERTUS FELIX BRAND","to":"9644104d-a896-5fde-9e7f-4ffd16edd852","toName":"betspodd Holding Limited","role":"director of","share":null},{"depth":1,"from":"070f9d20-df03-572f-ab5b-a89fac539098","fromName":"HUBERTUS FELIX BRAND","to":"9644104d-a896-5fde-9e7f-4ffd16edd852","toName":"betspodd Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"070f9d20-df03-572f-ab5b-a89fac539098","fromName":"HUBERTUS FELIX BRAND","to":"9644104d-a896-5fde-9e7f-4ffd16edd852","toName":"betspodd Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"0c394e38-6008-5c19-b740-de853c1b685e","fromName":"TILL CHRISTIAN HOPPE","to":"9644104d-a896-5fde-9e7f-4ffd16edd852","toName":"betspodd Holding Limited","role":"director of","share":null},{"depth":1,"from":"0c394e38-6008-5c19-b740-de853c1b685e","fromName":"TILL CHRISTIAN HOPPE","to":"9644104d-a896-5fde-9e7f-4ffd16edd852","toName":"betspodd Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"0c394e38-6008-5c19-b740-de853c1b685e","fromName":"TILL CHRISTIAN HOPPE","to":"9644104d-a896-5fde-9e7f-4ffd16edd852","toName":"betspodd Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"0c394e38-6008-5c19-b740-de853c1b685e","fromName":"TILL CHRISTIAN HOPPE","to":"9644104d-a896-5fde-9e7f-4ffd16edd852","toName":"betspodd Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"9eb76f5c-f8a8-514e-be47-49a0a00a83ba","fromName":"BENJAMIN OLIVER ANDREAS","to":"9644104d-a896-5fde-9e7f-4ffd16edd852","toName":"betspodd Holding 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/55031377"}],"source":"corpus"}