{"entity":{"id":"d9baad9e-319e-5ea2-a424-dcb92eb8bba6","name":"ALIBABA CASINO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5380b529-60be-591c-a125-3d049c53bcbd","name":"VIKTORIA SERGEYEVNA SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5380b529-60be-591c-a125-3d049c53bcbd","name":"VIKTORIA SERGEYEVNA SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5380b529-60be-591c-a125-3d049c53bcbd","name":"VIKTORIA SERGEYEVNA SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5380b529-60be-591c-a125-3d049c53bcbd","fromName":"VIKTORIA SERGEYEVNA SCHEMBRI","to":"d9baad9e-319e-5ea2-a424-dcb92eb8bba6","toName":"ALIBABA CASINO LIMITED","role":"director of","share":null},{"depth":1,"from":"5380b529-60be-591c-a125-3d049c53bcbd","fromName":"VIKTORIA SERGEYEVNA SCHEMBRI","to":"d9baad9e-319e-5ea2-a424-dcb92eb8bba6","toName":"ALIBABA CASINO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5380b529-60be-591c-a125-3d049c53bcbd","fromName":"VIKTORIA SERGEYEVNA SCHEMBRI","to":"d9baad9e-319e-5ea2-a424-dcb92eb8bba6","toName":"ALIBABA CASINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"d9baad9e-319e-5ea2-a424-dcb92eb8bba6","toName":"ALIBABA CASINO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55053121"}],"source":"corpus"}