{"entity":{"id":"a355c0f6-af13-561e-9e8a-675886c207bf","name":"MALTCO LOTTERIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024810","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e1590581-294c-52af-a362-794f102c9ee3","name":"JEAN PAUL TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f555e006-9d4d-5925-bf45-c0fba5b68a7c","name":"HUGH MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94cb3ffb-b896-545d-92ae-7def4280248e","name":"INTRALOT GLOBAL HOLDINGS B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2825b221-0bd7-51fc-9ff1-f689dae684de","name":"GEORGIOS KAKOURAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4bc06b-814f-54fc-aa2a-689b8710e2bf","name":"ANTONIOS KERASTARIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"829b1997-2dbc-510c-b899-ba91e8737cfe","name":"EVANGELOS RAPTIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69eb3f14-da49-5fa0-917f-b56f9fa9ca23","name":"ATHANASIOS CHRONAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"69eb3f14-da49-5fa0-917f-b56f9fa9ca23","name":"ATHANASIOS CHRONAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28c0a682-b03f-5489-b2ec-63a6f6fce25f","name":"NIKOLAOS NIKOLAKOPOLOUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4192d4e6-8176-53ca-a82a-d984a467b8c3","name":"VASILEIOS KASIOTAKIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"733f5247-0b15-5aa8-b979-fafc96c6415f","name":"IOSNNIS KATAKIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a1ed4e7-7e46-5e83-bc64-780ac74da7e1","name":"THE PLAYERS GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"531e8290-dafd-5866-9ba4-42921287bb61","name":"ASSOCIATED SUPPLIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1590581-294c-52af-a362-794f102c9ee3","fromName":"JEAN PAUL TABONE","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"f555e006-9d4d-5925-bf45-c0fba5b68a7c","fromName":"HUGH MERCIECA","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"94cb3ffb-b896-545d-92ae-7def4280248e","fromName":"INTRALOT GLOBAL HOLDINGS B.V.","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2825b221-0bd7-51fc-9ff1-f689dae684de","fromName":"GEORGIOS KAKOURAS","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"5c4bc06b-814f-54fc-aa2a-689b8710e2bf","fromName":"ANTONIOS KERASTARIS","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"829b1997-2dbc-510c-b899-ba91e8737cfe","fromName":"EVANGELOS RAPTIS","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"69eb3f14-da49-5fa0-917f-b56f9fa9ca23","fromName":"ATHANASIOS CHRONAS","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"69eb3f14-da49-5fa0-917f-b56f9fa9ca23","fromName":"ATHANASIOS CHRONAS","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"28c0a682-b03f-5489-b2ec-63a6f6fce25f","fromName":"NIKOLAOS NIKOLAKOPOLOUS","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"4192d4e6-8176-53ca-a82a-d984a467b8c3","fromName":"VASILEIOS KASIOTAKIS","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"733f5247-0b15-5aa8-b979-fafc96c6415f","fromName":"IOSNNIS KATAKIS","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"5a1ed4e7-7e46-5e83-bc64-780ac74da7e1","fromName":"THE PLAYERS GROUP LIMITED","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"531e8290-dafd-5866-9ba4-42921287bb61","fromName":"ASSOCIATED SUPPLIES LIMITED","to":"a355c0f6-af13-561e-9e8a-675886c207bf","toName":"MALTCO LOTTERIES 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/55024810"}],"source":"corpus"}