{"entity":{"id":"dc7f152e-3706-5e3f-a83f-26f214bc7683","name":"LEONARD CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042099","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"1d27ecb7-3424-5a56-a161-43d1273c1321","name":"STECY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"16bd2e4e-0635-566e-bde0-c27b3c3a0afb","name":"INTOCO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"424bd079-912b-59f1-a16a-c3d8387ee43a","name":"INTOCO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"95d8bdc8-e26a-570e-b800-eaca74447bba","name":"Westbay 1010 Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"58561234-4d9f-5f51-8f98-1fb58fbaf248","name":"SEBASTIAN DUCA & SON LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3135118c-09e4-5dfe-81b9-f8c27d75cda7","name":"MATCHMYWAGER.COM LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"15e9597b-b076-512c-b91e-af20fb436704","name":"INVOLVE POKER LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"35d4fe39-72be-5aed-8846-4c91e01a09d3","name":"WB SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"724cf2f6-119e-5f10-9481-1abfe12dd20f","name":"CHILI GAMING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b9726b80-7d2a-5a9a-8a33-e412658ebf65","name":"BETTING IDEAS MARKETERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"da50a45c-e875-5b78-b361-cf90f931deed","name":"ARKATA AVIATION LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d0679c46-bd91-5582-b592-4b876d1317b3","name":"DONKR SWEDEN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54839429-c73a-528b-a0cb-f842d7172227","name":"GAMBERA MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"54839429-c73a-528b-a0cb-f842d7172227","name":"GAMBERA MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"700c2bbd-c615-5cfd-9d85-5ad7675a89fc","name":"Victores Holding Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","name":"ONLINE AMUSEMENT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","name":"ONLINE AMUSEMENT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","name":"ONLINE AMUSEMENT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"148d2c18-cfb5-5572-9ee3-ae0582a37fd8","name":"ONLINE AMUSEMENT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b95b0fe3-d5fd-594d-9eac-e733883c73cb","name":"CLEM HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b95b0fe3-d5fd-594d-9eac-e733883c73cb","name":"CLEM HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b95b0fe3-d5fd-594d-9eac-e733883c73cb","name":"CLEM HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87ffce17-a95a-5b63-9e3a-cc87fba03e6d","name":"THE CORPORATE CONCEPT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"87ffce17-a95a-5b63-9e3a-cc87fba03e6d","name":"THE CORPORATE CONCEPT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87ffce17-a95a-5b63-9e3a-cc87fba03e6d","name":"THE CORPORATE CONCEPT 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/56042099"}],"source":"corpus"}