{"entity":{"id":"db9736e6-4025-5e81-89e3-1fae707e77c5","name":"Best Function Gaming Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047273","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07503e28-7a55-5aa3-b860-da6aba5aca7b","name":"SIGUIENTE CAPITAL AB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37860d87-6fce-5d36-ab28-43fd4ac3876a","name":"EMIL JOAKIM KONTURI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"37860d87-6fce-5d36-ab28-43fd4ac3876a","name":"EMIL JOAKIM KONTURI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"96c64fbc-22b5-59d2-b028-698a8ca503fd","name":"ANATOLE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"db9736e6-4025-5e81-89e3-1fae707e77c5","toName":"Best Function Gaming Limited","role":"secretary of","share":null},{"depth":1,"from":"07503e28-7a55-5aa3-b860-da6aba5aca7b","fromName":"SIGUIENTE CAPITAL AB","to":"db9736e6-4025-5e81-89e3-1fae707e77c5","toName":"Best Function Gaming Limited","role":"shareholder of","share":null},{"depth":1,"from":"37860d87-6fce-5d36-ab28-43fd4ac3876a","fromName":"EMIL JOAKIM KONTURI","to":"db9736e6-4025-5e81-89e3-1fae707e77c5","toName":"Best Function Gaming Limited","role":"director of","share":null},{"depth":1,"from":"37860d87-6fce-5d36-ab28-43fd4ac3876a","fromName":"EMIL JOAKIM KONTURI","to":"db9736e6-4025-5e81-89e3-1fae707e77c5","toName":"Best Function Gaming Limited","role":"legal representative of","share":null},{"depth":1,"from":"96c64fbc-22b5-59d2-b028-698a8ca503fd","fromName":"ANATOLE BALDACCHINO","to":"db9736e6-4025-5e81-89e3-1fae707e77c5","toName":"Best Function Gaming Limited","role":"liquidator of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"db9736e6-4025-5e81-89e3-1fae707e77c5","toName":"Best Function Gaming Limited","role":"director of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"db9736e6-4025-5e81-89e3-1fae707e77c5","toName":"Best Function Gaming Limited","role":"legal representative of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"db9736e6-4025-5e81-89e3-1fae707e77c5","toName":"Best Function Gaming 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/55047273"}],"source":"corpus"}