{"entity":{"id":"e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8","name":"NICHOLAS GATT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035687","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"62f70a28-defc-566e-a5d7-c2023dc978bc","name":"U.C. CATERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74a49b3c-91a8-51f2-9e14-cb539a357a7a","name":"INTERNATIONAL LOTTO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"74a49b3c-91a8-51f2-9e14-cb539a357a7a","name":"INTERNATIONAL LOTTO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e80ee022-3d17-5b7a-9d5e-90a49fb2c644","name":"SPORT INVESTMENT NETWORK CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e80ee022-3d17-5b7a-9d5e-90a49fb2c644","name":"SPORT INVESTMENT NETWORK CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2255d60c-2a44-55e0-a485-c4a63e2e5445","name":"BOOKIESTAR TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2255d60c-2a44-55e0-a485-c4a63e2e5445","name":"BOOKIESTAR TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"948d34b3-118f-593c-9bdb-3303081b7640","name":"PROGRESSPLAY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"948d34b3-118f-593c-9bdb-3303081b7640","name":"PROGRESSPLAY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21791a39-a823-544f-b9a2-b98b4890bc6a","name":"DEDSERT GAMING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21791a39-a823-544f-b9a2-b98b4890bc6a","name":"DEDSERT GAMING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"714481a3-af5d-579d-af77-775aedd7e449","name":"UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED","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/56035687"}],"source":"corpus"}