{"entity":{"id":"d04277e1-a190-578f-821c-2c4f7e98638c","name":"GRAND HOTEL AND CASINO MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061086","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5b02a495-99cc-5e39-9bca-7c7d0ae84184","name":"PAUL DEGIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b02a495-99cc-5e39-9bca-7c7d0ae84184","name":"PAUL DEGIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b02a495-99cc-5e39-9bca-7c7d0ae84184","name":"PAUL DEGIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"efe43416-7321-5f72-83fd-cbb6f89e5800","name":"VICTOR PABLO ZOLTAN-FRANK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"efe43416-7321-5f72-83fd-cbb6f89e5800","name":"VICTOR PABLO ZOLTAN-FRANK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efe43416-7321-5f72-83fd-cbb6f89e5800","name":"VICTOR PABLO ZOLTAN-FRANK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b02a495-99cc-5e39-9bca-7c7d0ae84184","fromName":"PAUL DEGIORGIO","to":"d04277e1-a190-578f-821c-2c4f7e98638c","toName":"GRAND HOTEL AND CASINO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"5b02a495-99cc-5e39-9bca-7c7d0ae84184","fromName":"PAUL DEGIORGIO","to":"d04277e1-a190-578f-821c-2c4f7e98638c","toName":"GRAND HOTEL AND CASINO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b02a495-99cc-5e39-9bca-7c7d0ae84184","fromName":"PAUL DEGIORGIO","to":"d04277e1-a190-578f-821c-2c4f7e98638c","toName":"GRAND HOTEL AND CASINO MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"d04277e1-a190-578f-821c-2c4f7e98638c","toName":"GRAND HOTEL AND CASINO MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"efe43416-7321-5f72-83fd-cbb6f89e5800","fromName":"VICTOR PABLO ZOLTAN-FRANK","to":"d04277e1-a190-578f-821c-2c4f7e98638c","toName":"GRAND HOTEL AND CASINO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"efe43416-7321-5f72-83fd-cbb6f89e5800","fromName":"VICTOR PABLO ZOLTAN-FRANK","to":"d04277e1-a190-578f-821c-2c4f7e98638c","toName":"GRAND HOTEL AND CASINO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"efe43416-7321-5f72-83fd-cbb6f89e5800","fromName":"VICTOR PABLO ZOLTAN-FRANK","to":"d04277e1-a190-578f-821c-2c4f7e98638c","toName":"GRAND HOTEL AND CASINO MALTA LIMITED","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/55061086"}],"source":"corpus"}