{"entity":{"id":"c703f362-4d18-5e88-9c78-0a5374c95a07","name":"MIOBET SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036583","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","name":"PKF FIDUCIARIES INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdef584c-a307-52c3-9085-7e94abe6d1c6","name":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cdef584c-a307-52c3-9085-7e94abe6d1c6","name":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","fromName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","to":"c703f362-4d18-5e88-9c78-0a5374c95a07","toName":"MIOBET SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cdef584c-a307-52c3-9085-7e94abe6d1c6","fromName":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","to":"c703f362-4d18-5e88-9c78-0a5374c95a07","toName":"MIOBET SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"cdef584c-a307-52c3-9085-7e94abe6d1c6","fromName":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","to":"c703f362-4d18-5e88-9c78-0a5374c95a07","toName":"MIOBET SERVICES LIMITED","role":"legal representative of","share":null}]},"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/55036583"}],"source":"corpus"}