{"entity":{"id":"ca621704-6304-5882-aac3-4b1a43771662","name":"Gaming Realms Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072142","risk":"HIGH","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":"70befb97-f0c2-5905-97b1-1a71ce81310a","name":"Harshal Suryakanthbal Patel","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"70befb97-f0c2-5905-97b1-1a71ce81310a","name":"Harshal Suryakanthbal Patel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70befb97-f0c2-5905-97b1-1a71ce81310a","name":"Harshal Suryakanthbal Patel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93084e48-f97a-5e4e-9741-6191fb349815","name":"Aditya Jain","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93084e48-f97a-5e4e-9741-6191fb349815","name":"Aditya Jain","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93084e48-f97a-5e4e-9741-6191fb349815","name":"Aditya Jain","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","fromName":"Malcolm Meilak","to":"ca621704-6304-5882-aac3-4b1a43771662","toName":"Gaming Realms Ltd.","role":"secretary of","share":null},{"depth":1,"from":"70befb97-f0c2-5905-97b1-1a71ce81310a","fromName":"Harshal Suryakanthbal Patel","to":"ca621704-6304-5882-aac3-4b1a43771662","toName":"Gaming Realms Ltd.","role":"director of","share":null},{"depth":1,"from":"70befb97-f0c2-5905-97b1-1a71ce81310a","fromName":"Harshal Suryakanthbal Patel","to":"ca621704-6304-5882-aac3-4b1a43771662","toName":"Gaming Realms Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"70befb97-f0c2-5905-97b1-1a71ce81310a","fromName":"Harshal Suryakanthbal Patel","to":"ca621704-6304-5882-aac3-4b1a43771662","toName":"Gaming Realms Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"93084e48-f97a-5e4e-9741-6191fb349815","fromName":"Aditya Jain","to":"ca621704-6304-5882-aac3-4b1a43771662","toName":"Gaming Realms Ltd.","role":"director of","share":null},{"depth":1,"from":"93084e48-f97a-5e4e-9741-6191fb349815","fromName":"Aditya Jain","to":"ca621704-6304-5882-aac3-4b1a43771662","toName":"Gaming Realms Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"93084e48-f97a-5e4e-9741-6191fb349815","fromName":"Aditya Jain","to":"ca621704-6304-5882-aac3-4b1a43771662","toName":"Gaming Realms 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/55072142"}],"source":"corpus"}