{"entity":{"id":"c9c2a1b5-e17c-5527-85f2-b5b213d38367","name":"Trade Games Holding Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","name":"Malcolm Meilak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3bb8f3a-98f0-54c6-a380-150dc246f3f1","name":"CHRIS LAEUFFER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66761524-da38-588a-b73d-d2db392568ea","name":"Colin Schnyder","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","fromName":"Malcolm Meilak","to":"c9c2a1b5-e17c-5527-85f2-b5b213d38367","toName":"Trade Games Holding Ltd","role":"secretary of","share":null},{"depth":1,"from":"e3bb8f3a-98f0-54c6-a380-150dc246f3f1","fromName":"CHRIS LAEUFFER","to":"c9c2a1b5-e17c-5527-85f2-b5b213d38367","toName":"Trade Games Holding Ltd","role":"director of","share":null},{"depth":1,"from":"66761524-da38-588a-b73d-d2db392568ea","fromName":"Colin Schnyder","to":"c9c2a1b5-e17c-5527-85f2-b5b213d38367","toName":"Trade Games Holding Ltd","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/55060637"}],"source":"corpus"}