{"entity":{"id":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","name":"BOOKMAKER SOFTWARE SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034199","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"87da108c-f964-597e-9be2-ff8332e0a1be","name":"DANIELA GRIOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87da108c-f964-597e-9be2-ff8332e0a1be","name":"DANIELA GRIOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87da108c-f964-597e-9be2-ff8332e0a1be","name":"DANIELA GRIOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","name":"DAVID DEMARCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","name":"DAVID DEMARCO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","name":"DAVID DEMARCO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"96c64fbc-22b5-59d2-b028-698a8ca503fd","name":"ANATOLE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d617f00-7902-5b8c-a2bb-10b44b2c8932","name":"BETBULL HOLDING SE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87da108c-f964-597e-9be2-ff8332e0a1be","fromName":"DANIELA GRIOLI","to":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","toName":"BOOKMAKER SOFTWARE SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"87da108c-f964-597e-9be2-ff8332e0a1be","fromName":"DANIELA GRIOLI","to":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","toName":"BOOKMAKER SOFTWARE SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"87da108c-f964-597e-9be2-ff8332e0a1be","fromName":"DANIELA GRIOLI","to":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","toName":"BOOKMAKER SOFTWARE SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","fromName":"DAVID DEMARCO","to":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","toName":"BOOKMAKER SOFTWARE SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","fromName":"DAVID DEMARCO","to":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","toName":"BOOKMAKER SOFTWARE SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","fromName":"DAVID DEMARCO","to":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","toName":"BOOKMAKER SOFTWARE SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"96c64fbc-22b5-59d2-b028-698a8ca503fd","fromName":"ANATOLE BALDACCHINO","to":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","toName":"BOOKMAKER SOFTWARE SERVICES LTD","role":"liquidator of","share":null},{"depth":1,"from":"0d617f00-7902-5b8c-a2bb-10b44b2c8932","fromName":"BETBULL HOLDING SE","to":"c0660a9c-a12f-5f89-9a57-72bdd0aab1cc","toName":"BOOKMAKER SOFTWARE SERVICES LTD","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/55034199"}],"source":"corpus"}