{"entity":{"id":"dd602a28-7b8d-54bc-87e7-3d90813f25e9","name":"BTM ENTERTAINMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071093","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aecb298c-353a-554d-a7b4-2bf8c9764bb5","name":"MARCIN CECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aecb298c-353a-554d-a7b4-2bf8c9764bb5","name":"MARCIN CECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aecb298c-353a-554d-a7b4-2bf8c9764bb5","name":"MARCIN CECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e87ac569-d5c6-5169-b391-a32d163b3747","name":"PIOTR MALECKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e87ac569-d5c6-5169-b391-a32d163b3747","name":"PIOTR MALECKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"dd602a28-7b8d-54bc-87e7-3d90813f25e9","toName":"BTM ENTERTAINMENT GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"aecb298c-353a-554d-a7b4-2bf8c9764bb5","fromName":"MARCIN CECH","to":"dd602a28-7b8d-54bc-87e7-3d90813f25e9","toName":"BTM ENTERTAINMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"aecb298c-353a-554d-a7b4-2bf8c9764bb5","fromName":"MARCIN CECH","to":"dd602a28-7b8d-54bc-87e7-3d90813f25e9","toName":"BTM ENTERTAINMENT GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aecb298c-353a-554d-a7b4-2bf8c9764bb5","fromName":"MARCIN CECH","to":"dd602a28-7b8d-54bc-87e7-3d90813f25e9","toName":"BTM ENTERTAINMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e87ac569-d5c6-5169-b391-a32d163b3747","fromName":"PIOTR MALECKI","to":"dd602a28-7b8d-54bc-87e7-3d90813f25e9","toName":"BTM ENTERTAINMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e87ac569-d5c6-5169-b391-a32d163b3747","fromName":"PIOTR MALECKI","to":"dd602a28-7b8d-54bc-87e7-3d90813f25e9","toName":"BTM ENTERTAINMENT GROUP 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/55071093"}],"source":"corpus"}