{"entity":{"id":"ce07d22e-9ad4-523f-97df-b2800a416105","name":"Barriere Interactive Gaming Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034379","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"34161816-26e5-5d80-a501-6f73564affb2","name":"PHILIPPE PERROT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"34161816-26e5-5d80-a501-6f73564affb2","name":"PHILIPPE PERROT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0662aa17-590a-591b-91b7-3e67e27e5365","name":"CHRISTINE DELOY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0662aa17-590a-591b-91b7-3e67e27e5365","name":"CHRISTINE DELOY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c007c634-c21c-5846-b63e-3396ea30b427","name":"GROUPE LUCIEN BARRIERE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f0fc658-9dc2-5a64-b879-02846dbb4184","name":"ACCOR CASINOS S.A.S.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1b94e12-7c7f-5549-a1f5-203e7971a91e","name":"JONATHAN STROCK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1b94e12-7c7f-5549-a1f5-203e7971a91e","name":"JONATHAN STROCK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34161816-26e5-5d80-a501-6f73564affb2","fromName":"PHILIPPE PERROT","to":"ce07d22e-9ad4-523f-97df-b2800a416105","toName":"Barriere Interactive Gaming Limited","role":"director of","share":null},{"depth":1,"from":"34161816-26e5-5d80-a501-6f73564affb2","fromName":"PHILIPPE PERROT","to":"ce07d22e-9ad4-523f-97df-b2800a416105","toName":"Barriere Interactive Gaming Limited","role":"legal representative of","share":null},{"depth":1,"from":"0662aa17-590a-591b-91b7-3e67e27e5365","fromName":"CHRISTINE DELOY","to":"ce07d22e-9ad4-523f-97df-b2800a416105","toName":"Barriere Interactive Gaming Limited","role":"director of","share":null},{"depth":1,"from":"0662aa17-590a-591b-91b7-3e67e27e5365","fromName":"CHRISTINE DELOY","to":"ce07d22e-9ad4-523f-97df-b2800a416105","toName":"Barriere Interactive Gaming Limited","role":"legal representative of","share":null},{"depth":1,"from":"c007c634-c21c-5846-b63e-3396ea30b427","fromName":"GROUPE LUCIEN BARRIERE","to":"ce07d22e-9ad4-523f-97df-b2800a416105","toName":"Barriere Interactive Gaming Limited","role":"shareholder of","share":null},{"depth":1,"from":"2f0fc658-9dc2-5a64-b879-02846dbb4184","fromName":"ACCOR CASINOS S.A.S.","to":"ce07d22e-9ad4-523f-97df-b2800a416105","toName":"Barriere Interactive Gaming Limited","role":"shareholder of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"ce07d22e-9ad4-523f-97df-b2800a416105","toName":"Barriere Interactive Gaming Limited","role":"secretary of","share":null},{"depth":1,"from":"e1b94e12-7c7f-5549-a1f5-203e7971a91e","fromName":"JONATHAN STROCK","to":"ce07d22e-9ad4-523f-97df-b2800a416105","toName":"Barriere Interactive Gaming Limited","role":"director of","share":null},{"depth":1,"from":"e1b94e12-7c7f-5549-a1f5-203e7971a91e","fromName":"JONATHAN STROCK","to":"ce07d22e-9ad4-523f-97df-b2800a416105","toName":"Barriere Interactive Gaming Limited","role":"legal representative 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/55034379"}],"source":"corpus"}