{"entity":{"id":"a555860f-2c3e-5eb1-a70f-5f1a197ef7e1","name":"EMANUEL BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043326","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d3d4527e-7138-596c-917d-1b3fbae19bbc","name":"EUROCLUB POKER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3d4527e-7138-596c-917d-1b3fbae19bbc","name":"EUROCLUB POKER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d3d4527e-7138-596c-917d-1b3fbae19bbc","name":"EUROCLUB POKER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f51d3bac-6826-5daf-aec6-a0a81f018762","name":"RANDOM GAMES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f51d3bac-6826-5daf-aec6-a0a81f018762","name":"RANDOM GAMES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f51d3bac-6826-5daf-aec6-a0a81f018762","name":"RANDOM GAMES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"911b22e7-7255-53c4-ad31-278d870653f1","name":"UNICEPT DATA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"911b22e7-7255-53c4-ad31-278d870653f1","name":"UNICEPT DATA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"911b22e7-7255-53c4-ad31-278d870653f1","name":"UNICEPT DATA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"911b22e7-7255-53c4-ad31-278d870653f1","name":"UNICEPT DATA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56043326"}],"source":"corpus"}