{"entity":{"id":"9b3660bb-6144-5b12-b680-5a2ba7db0b56","name":"VEGAS PLAYROOMS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040510","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ae33f258-c836-5612-8a28-aa85d5caea03","name":"RAYMOND CIANTAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1dcc0d8c-91f3-5d6b-aa19-5dffa32fa5b4","name":"JASON DESIRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1dcc0d8c-91f3-5d6b-aa19-5dffa32fa5b4","name":"JASON DESIRA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1dcc0d8c-91f3-5d6b-aa19-5dffa32fa5b4","name":"JASON DESIRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1dcc0d8c-91f3-5d6b-aa19-5dffa32fa5b4","name":"JASON DESIRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae33f258-c836-5612-8a28-aa85d5caea03","fromName":"RAYMOND CIANTAR","to":"9b3660bb-6144-5b12-b680-5a2ba7db0b56","toName":"VEGAS PLAYROOMS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1dcc0d8c-91f3-5d6b-aa19-5dffa32fa5b4","fromName":"JASON DESIRA","to":"9b3660bb-6144-5b12-b680-5a2ba7db0b56","toName":"VEGAS PLAYROOMS LIMITED","role":"director of","share":null},{"depth":1,"from":"1dcc0d8c-91f3-5d6b-aa19-5dffa32fa5b4","fromName":"JASON DESIRA","to":"9b3660bb-6144-5b12-b680-5a2ba7db0b56","toName":"VEGAS PLAYROOMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1dcc0d8c-91f3-5d6b-aa19-5dffa32fa5b4","fromName":"JASON DESIRA","to":"9b3660bb-6144-5b12-b680-5a2ba7db0b56","toName":"VEGAS PLAYROOMS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1dcc0d8c-91f3-5d6b-aa19-5dffa32fa5b4","fromName":"JASON DESIRA","to":"9b3660bb-6144-5b12-b680-5a2ba7db0b56","toName":"VEGAS PLAYROOMS LIMITED","role":"shareholder 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/55040510"}],"source":"corpus"}