{"entity":{"id":"f031504e-63dd-5ecb-8a23-9304bc6bab30","name":"ZIP CASINO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042563","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"84860e32-03a9-55cf-9d8f-8b3e9d893293","name":"LA FOUNDATION D'ENTREPRISE EUROPEENNE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84860e32-03a9-55cf-9d8f-8b3e9d893293","fromName":"LA FOUNDATION D'ENTREPRISE EUROPEENNE","to":"f031504e-63dd-5ecb-8a23-9304bc6bab30","toName":"ZIP CASINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"f031504e-63dd-5ecb-8a23-9304bc6bab30","toName":"ZIP CASINO 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/55042563"}],"source":"corpus"}