{"entity":{"id":"aa02acc8-05f9-58ca-84be-191dfd4e505e","name":"TOUCHBET LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cabbe30b-fd60-5179-b7ea-78cba212a7d5","name":"LOTTO TRADING 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/56081637"}],"source":"corpus"}