{"entity":{"id":"e09c10d3-c0ef-5bba-9351-aa11b6c03989","name":"WETTPUNKT INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8c599731-26e3-5511-9211-abc0b3d8f364","name":"CHRISTINA SILLATO WARRINGTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf38bbfa-5b8b-5d1b-9fcd-bf8a90d01d72","name":"WETTPUNKT INTERNATIONAL HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39cd5ef1-4064-5e24-9456-9ad5a32b186e","name":"WAVE BET HOLDING GMBH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c599731-26e3-5511-9211-abc0b3d8f364","fromName":"CHRISTINA SILLATO WARRINGTON","to":"e09c10d3-c0ef-5bba-9351-aa11b6c03989","toName":"WETTPUNKT INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bf38bbfa-5b8b-5d1b-9fcd-bf8a90d01d72","fromName":"WETTPUNKT INTERNATIONAL HOLDING LIMITED","to":"e09c10d3-c0ef-5bba-9351-aa11b6c03989","toName":"WETTPUNKT INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39cd5ef1-4064-5e24-9456-9ad5a32b186e","fromName":"WAVE BET HOLDING GMBH","to":"e09c10d3-c0ef-5bba-9351-aa11b6c03989","toName":"WETTPUNKT INTERNATIONAL 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/55019721"}],"source":"corpus"}