{"entity":{"id":"d0e18b10-31a4-5366-a53c-8933bdd05bfe","name":"KEY GAME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039417","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bf52302d-a088-5d75-a67d-c2e803f84ebc","name":"RACHEL TUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b276bf94-b13c-5170-89ac-faa3555d44a9","name":"DAVID CURMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d01ad193-f6e2-5d5c-9982-397bcd87d7fb","name":"KEVIN MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d01ad193-f6e2-5d5c-9982-397bcd87d7fb","name":"KEVIN MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d01ad193-f6e2-5d5c-9982-397bcd87d7fb","name":"KEVIN MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0702f880-4480-5912-9e52-e8641e031e8f","name":"JAIME CREMONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0702f880-4480-5912-9e52-e8641e031e8f","name":"JAIME CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc931322-da76-5d73-989f-03df8a1aaa44","name":"USHINDI HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d59a0189-a0fb-532a-ab4e-8620b03edff9","name":"JAMCO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf52302d-a088-5d75-a67d-c2e803f84ebc","fromName":"RACHEL TUA","to":"d0e18b10-31a4-5366-a53c-8933bdd05bfe","toName":"KEY GAME LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b276bf94-b13c-5170-89ac-faa3555d44a9","fromName":"DAVID CURMI","to":"d0e18b10-31a4-5366-a53c-8933bdd05bfe","toName":"KEY GAME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d01ad193-f6e2-5d5c-9982-397bcd87d7fb","fromName":"KEVIN MALLIA","to":"d0e18b10-31a4-5366-a53c-8933bdd05bfe","toName":"KEY GAME LIMITED","role":"director of","share":null},{"depth":1,"from":"d01ad193-f6e2-5d5c-9982-397bcd87d7fb","fromName":"KEVIN MALLIA","to":"d0e18b10-31a4-5366-a53c-8933bdd05bfe","toName":"KEY GAME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d01ad193-f6e2-5d5c-9982-397bcd87d7fb","fromName":"KEVIN MALLIA","to":"d0e18b10-31a4-5366-a53c-8933bdd05bfe","toName":"KEY GAME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0702f880-4480-5912-9e52-e8641e031e8f","fromName":"JAIME CREMONA","to":"d0e18b10-31a4-5366-a53c-8933bdd05bfe","toName":"KEY GAME LIMITED","role":"director of","share":null},{"depth":1,"from":"0702f880-4480-5912-9e52-e8641e031e8f","fromName":"JAIME CREMONA","to":"d0e18b10-31a4-5366-a53c-8933bdd05bfe","toName":"KEY GAME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc931322-da76-5d73-989f-03df8a1aaa44","fromName":"USHINDI HOLDINGS LIMITED","to":"d0e18b10-31a4-5366-a53c-8933bdd05bfe","toName":"KEY GAME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d59a0189-a0fb-532a-ab4e-8620b03edff9","fromName":"JAMCO LIMITED","to":"d0e18b10-31a4-5366-a53c-8933bdd05bfe","toName":"KEY GAME 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/55039417"}],"source":"corpus"}