{"entity":{"id":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","name":"KING.COM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036119","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"d97d99c9-d466-507b-a8c7-a6406dad0c09","name":"KING.COM LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56082164","registry":"icij_offshoreleaks"},{"id":"737b67ba-0a6d-58b4-9675-4d9513532556","name":"KING.COM LIMITED","jurisdiction":"MT","identifier":"lei:549300YD55O8IUMG7H12","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f4a40ec8-4d5d-56b2-b4e9-a1b447987fea","name":"MARIUS J. MCKEON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4a40ec8-4d5d-56b2-b4e9-a1b447987fea","name":"MARIUS J. MCKEON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4a40ec8-4d5d-56b2-b4e9-a1b447987fea","name":"MARIUS J. MCKEON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43704e02-f269-5f61-a70e-75175e506c1a","name":"RALPH ERIC KUNZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"43704e02-f269-5f61-a70e-75175e506c1a","name":"RALPH ERIC KUNZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6e76bd6-3e68-560e-b9e7-e8084ccdd33c","name":"HOPE FLANNERY COCHRAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6e76bd6-3e68-560e-b9e7-e8084ccdd33c","name":"HOPE FLANNERY COCHRAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87627f0f-fbc3-535f-9840-542d3a739d55","name":"ROBERT SIMON MILLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87627f0f-fbc3-535f-9840-542d3a739d55","name":"ROBERT SIMON MILLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bea32df5-6f8d-55e0-98ab-f373a4011222","name":"JOHN SEBASTIAN KNUTSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bea32df5-6f8d-55e0-98ab-f373a4011222","name":"JOHN SEBASTIAN KNUTSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e58ea17-6bed-5906-a83f-01414d8a6817","name":"KING DIGITAL MALTA INTERMEDIATE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7c9c87d-8783-5a18-8b2d-c6ec3d543d0e","name":"STEPHANE MICHEL KURGAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7c9c87d-8783-5a18-8b2d-c6ec3d543d0e","name":"STEPHANE MICHEL KURGAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2fa561ef-d2cc-5b7d-b987-501549308a99","name":"RICCARDO ZACCONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2fa561ef-d2cc-5b7d-b987-501549308a99","name":"RICCARDO ZACCONI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4a40ec8-4d5d-56b2-b4e9-a1b447987fea","fromName":"MARIUS J. MCKEON","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"director of","share":null},{"depth":1,"from":"f4a40ec8-4d5d-56b2-b4e9-a1b447987fea","fromName":"MARIUS J. MCKEON","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f4a40ec8-4d5d-56b2-b4e9-a1b447987fea","fromName":"MARIUS J. MCKEON","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"43704e02-f269-5f61-a70e-75175e506c1a","fromName":"RALPH ERIC KUNZ","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"director of","share":null},{"depth":1,"from":"43704e02-f269-5f61-a70e-75175e506c1a","fromName":"RALPH ERIC KUNZ","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d6e76bd6-3e68-560e-b9e7-e8084ccdd33c","fromName":"HOPE FLANNERY COCHRAN","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"director of","share":null},{"depth":1,"from":"d6e76bd6-3e68-560e-b9e7-e8084ccdd33c","fromName":"HOPE FLANNERY COCHRAN","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"87627f0f-fbc3-535f-9840-542d3a739d55","fromName":"ROBERT SIMON MILLER","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"director of","share":null},{"depth":1,"from":"87627f0f-fbc3-535f-9840-542d3a739d55","fromName":"ROBERT SIMON MILLER","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bea32df5-6f8d-55e0-98ab-f373a4011222","fromName":"JOHN SEBASTIAN KNUTSSON","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"director of","share":null},{"depth":1,"from":"bea32df5-6f8d-55e0-98ab-f373a4011222","fromName":"JOHN SEBASTIAN KNUTSSON","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6e58ea17-6bed-5906-a83f-01414d8a6817","fromName":"KING DIGITAL MALTA INTERMEDIATE LIMITED","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7c9c87d-8783-5a18-8b2d-c6ec3d543d0e","fromName":"STEPHANE MICHEL KURGAN","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"director of","share":null},{"depth":1,"from":"e7c9c87d-8783-5a18-8b2d-c6ec3d543d0e","fromName":"STEPHANE MICHEL KURGAN","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2fa561ef-d2cc-5b7d-b987-501549308a99","fromName":"RICCARDO ZACCONI","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"director of","share":null},{"depth":1,"from":"2fa561ef-d2cc-5b7d-b987-501549308a99","fromName":"RICCARDO ZACCONI","to":"9c0d8d3b-bc4f-558f-ac90-200f6705cdab","toName":"KING.COM LIMITED","role":"legal representative 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/55036119"}],"source":"corpus"}