{"entity":{"id":"c79dd0ba-5c6c-5b8e-968f-552976d316f5","name":"E-PLAY 24 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042761","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3711301e-d0f5-5235-bfa5-e064a6bfd782","name":"IOSIF GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3711301e-d0f5-5235-bfa5-e064a6bfd782","name":"IOSIF GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3711301e-d0f5-5235-bfa5-e064a6bfd782","name":"IOSIF GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf2210bf-3c57-547f-9d43-a7ba838b3b2e","name":"HOLDPLAY MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3711301e-d0f5-5235-bfa5-e064a6bfd782","fromName":"IOSIF GALEA","to":"c79dd0ba-5c6c-5b8e-968f-552976d316f5","toName":"E-PLAY 24 LIMITED","role":"director of","share":null},{"depth":1,"from":"3711301e-d0f5-5235-bfa5-e064a6bfd782","fromName":"IOSIF GALEA","to":"c79dd0ba-5c6c-5b8e-968f-552976d316f5","toName":"E-PLAY 24 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3711301e-d0f5-5235-bfa5-e064a6bfd782","fromName":"IOSIF GALEA","to":"c79dd0ba-5c6c-5b8e-968f-552976d316f5","toName":"E-PLAY 24 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bf2210bf-3c57-547f-9d43-a7ba838b3b2e","fromName":"HOLDPLAY MALTA LIMITED","to":"c79dd0ba-5c6c-5b8e-968f-552976d316f5","toName":"E-PLAY 24 LIMITED","role":"shareholder 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/55042761"}],"source":"corpus"}