{"entity":{"id":"dee4dfdb-9dc6-534c-9f0c-4e6ece7deb40","name":"CENTRAL EUROPEAN GAMING CENTER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031790","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2427bb07-423f-5914-916f-ccdfdfe77636","name":"DANIELLE MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61b4ce05-b407-5892-a590-3a22b96cd3aa","name":"G M M & ASSOCIATES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"61b4ce05-b407-5892-a590-3a22b96cd3aa","name":"G M M & ASSOCIATES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62ba8ca1-cd93-551a-a808-36d91c1817b6","name":"MALTA ENTERTAINMENT HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fbb7024-d9a4-5db1-834e-4fc12dbf7391","name":"PENTA INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2427bb07-423f-5914-916f-ccdfdfe77636","fromName":"DANIELLE MANGION","to":"dee4dfdb-9dc6-534c-9f0c-4e6ece7deb40","toName":"CENTRAL EUROPEAN GAMING CENTER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"61b4ce05-b407-5892-a590-3a22b96cd3aa","fromName":"G M M & ASSOCIATES (MALTA) LIMITED","to":"dee4dfdb-9dc6-534c-9f0c-4e6ece7deb40","toName":"CENTRAL EUROPEAN GAMING CENTER LIMITED","role":"director of","share":null},{"depth":1,"from":"61b4ce05-b407-5892-a590-3a22b96cd3aa","fromName":"G M M & ASSOCIATES (MALTA) LIMITED","to":"dee4dfdb-9dc6-534c-9f0c-4e6ece7deb40","toName":"CENTRAL EUROPEAN GAMING CENTER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"62ba8ca1-cd93-551a-a808-36d91c1817b6","fromName":"MALTA ENTERTAINMENT HOLDING LIMITED","to":"dee4dfdb-9dc6-534c-9f0c-4e6ece7deb40","toName":"CENTRAL EUROPEAN GAMING CENTER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6fbb7024-d9a4-5db1-834e-4fc12dbf7391","fromName":"PENTA INVESTMENTS LIMITED","to":"dee4dfdb-9dc6-534c-9f0c-4e6ece7deb40","toName":"CENTRAL EUROPEAN GAMING CENTER 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/55031790"}],"source":"corpus"}