{"entity":{"id":"99cacdba-aedb-5406-9460-9632ae18f1df","name":"LOTTO SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073355","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e274137e-0123-5f75-80a2-095eac2c0408","name":"MARC VELLA BONANNO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad9d6ebf-bdb0-5d68-97d8-56962c47e3ff","name":"JURG PETER HIRSCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad9d6ebf-bdb0-5d68-97d8-56962c47e3ff","name":"JURG PETER HIRSCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"adbd4b8a-8231-5b37-b5fc-16b3d3102c67","name":"RYAN EDWARD OTTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"adbd4b8a-8231-5b37-b5fc-16b3d3102c67","name":"RYAN EDWARD OTTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adbd4b8a-8231-5b37-b5fc-16b3d3102c67","name":"RYAN EDWARD OTTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e274137e-0123-5f75-80a2-095eac2c0408","fromName":"MARC VELLA BONANNO","to":"99cacdba-aedb-5406-9460-9632ae18f1df","toName":"LOTTO SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ad9d6ebf-bdb0-5d68-97d8-56962c47e3ff","fromName":"JURG PETER HIRSCHI","to":"99cacdba-aedb-5406-9460-9632ae18f1df","toName":"LOTTO SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ad9d6ebf-bdb0-5d68-97d8-56962c47e3ff","fromName":"JURG PETER HIRSCHI","to":"99cacdba-aedb-5406-9460-9632ae18f1df","toName":"LOTTO SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"adbd4b8a-8231-5b37-b5fc-16b3d3102c67","fromName":"RYAN EDWARD OTTO","to":"99cacdba-aedb-5406-9460-9632ae18f1df","toName":"LOTTO SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"adbd4b8a-8231-5b37-b5fc-16b3d3102c67","fromName":"RYAN EDWARD OTTO","to":"99cacdba-aedb-5406-9460-9632ae18f1df","toName":"LOTTO SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"adbd4b8a-8231-5b37-b5fc-16b3d3102c67","fromName":"RYAN EDWARD OTTO","to":"99cacdba-aedb-5406-9460-9632ae18f1df","toName":"LOTTO SERVICES 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/55073355"}],"source":"corpus"}