{"entity":{"id":"ce2a674f-a556-533c-8582-891a5d2038e7","name":"Ivan Scicluna","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012210","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a0cb14a9-f110-59f6-bf41-155cacf8b808","name":"DRAGONARA GAMING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0cb14a9-f110-59f6-bf41-155cacf8b808","name":"DRAGONARA GAMING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1180df5-053c-5e0b-bf0b-36ed1bbdc346","name":"EMART Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f1180df5-053c-5e0b-bf0b-36ed1bbdc346","name":"EMART Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f1180df5-053c-5e0b-bf0b-36ed1bbdc346","name":"EMART Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1180df5-053c-5e0b-bf0b-36ed1bbdc346","name":"EMART Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56012210"}],"source":"corpus"}