{"entity":{"id":"a7b8eb9e-4427-5dd9-9832-b8bd3339bfd6","name":"PHILIPPE EMILE WARZEE","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56031243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"093858af-be05-52dc-b16c-1b80a8c5b8e0","name":"GAMESTAR MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9266a3ce-88d6-573c-a6ca-4ad69b82c78e","name":"B3W (HOLDINGS) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1b40d14c-635d-54f7-b017-02c57b08fa12","name":"COMMOLOGIC MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56031243"}],"source":"corpus"}