{"entity":{"id":"9f22c337-ea01-5bee-8beb-6ee6e5893c1e","name":"FUNANDGAMESWORLD LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"842d9a52-ec17-5252-8dca-fab49f8bab45","name":"JOSEPH CONTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47fe63f0-c33b-5271-bed8-87ee0c762b40","name":"LA VALLETTE FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47fe63f0-c33b-5271-bed8-87ee0c762b40","name":"LA VALLETTE FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"9f22c337-ea01-5bee-8beb-6ee6e5893c1e","toName":"FUNANDGAMESWORLD LTD","role":"secretary of","share":null},{"depth":1,"from":"842d9a52-ec17-5252-8dca-fab49f8bab45","fromName":"JOSEPH CONTI","to":"9f22c337-ea01-5bee-8beb-6ee6e5893c1e","toName":"FUNANDGAMESWORLD LTD","role":"liquidator of","share":null},{"depth":1,"from":"47fe63f0-c33b-5271-bed8-87ee0c762b40","fromName":"LA VALLETTE FIDUCIAIRE LIMITED","to":"9f22c337-ea01-5bee-8beb-6ee6e5893c1e","toName":"FUNANDGAMESWORLD LTD","role":"director of","share":null},{"depth":1,"from":"47fe63f0-c33b-5271-bed8-87ee0c762b40","fromName":"LA VALLETTE FIDUCIAIRE LIMITED","to":"9f22c337-ea01-5bee-8beb-6ee6e5893c1e","toName":"FUNANDGAMESWORLD LTD","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/55018267"}],"source":"corpus"}