{"entity":{"id":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","name":"BEST PLAY GAMING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033831","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3114b076-97bd-5709-a129-8b495e6046f6","name":"JOHANN CREMONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3114b076-97bd-5709-a129-8b495e6046f6","name":"JOHANN CREMONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3114b076-97bd-5709-a129-8b495e6046f6","name":"JOHANN CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3114b076-97bd-5709-a129-8b495e6046f6","name":"JOHANN CREMONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29c862bf-a254-5e52-9cdb-c6231757506f","name":"YORGEN FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29c862bf-a254-5e52-9cdb-c6231757506f","name":"YORGEN FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b42ccb3-6cb4-5fa8-9f7a-1edc9411c7ad","name":"Oracle Gaming Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3114b076-97bd-5709-a129-8b495e6046f6","fromName":"JOHANN CREMONA","to":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","toName":"BEST PLAY GAMING LIMITED","role":"director of","share":null},{"depth":1,"from":"3114b076-97bd-5709-a129-8b495e6046f6","fromName":"JOHANN CREMONA","to":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","toName":"BEST PLAY GAMING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3114b076-97bd-5709-a129-8b495e6046f6","fromName":"JOHANN CREMONA","to":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","toName":"BEST PLAY GAMING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3114b076-97bd-5709-a129-8b495e6046f6","fromName":"JOHANN CREMONA","to":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","toName":"BEST PLAY GAMING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29c862bf-a254-5e52-9cdb-c6231757506f","fromName":"YORGEN FENECH","to":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","toName":"BEST PLAY GAMING LIMITED","role":"director of","share":null},{"depth":1,"from":"29c862bf-a254-5e52-9cdb-c6231757506f","fromName":"YORGEN FENECH","to":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","toName":"BEST PLAY GAMING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4b42ccb3-6cb4-5fa8-9f7a-1edc9411c7ad","fromName":"Oracle Gaming Limited","to":"a5b1f925-7f53-5566-bd9b-5a988abf33c8","toName":"BEST PLAY GAMING 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/55033831"}],"source":"corpus"}