{"entity":{"id":"f0b1ac3d-bbc0-537f-944c-a15e0b08773c","name":"NILAY CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023474","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bf05ec6f-dcde-5e37-b9b8-4b075ab8efe4","name":"TRUSTFULGAMES.COM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bf05ec6f-dcde-5e37-b9b8-4b075ab8efe4","name":"TRUSTFULGAMES.COM LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf05ec6f-dcde-5e37-b9b8-4b075ab8efe4","name":"TRUSTFULGAMES.COM LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d614b056-62cd-5948-9d0e-a68d57fbf1a7","name":"CORPORATE SOLUTION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d614b056-62cd-5948-9d0e-a68d57fbf1a7","name":"CORPORATE SOLUTION LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"445423e2-558d-54c2-b405-0e7f0b4d3d8a","name":"eSports Media Holding Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c334e519-222a-5a4c-a0c2-8b698a16bb2b","name":"ESPORTS MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35fa8895-b0c1-503a-bdfc-93e2f40697d9","name":"NILARA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"35fa8895-b0c1-503a-bdfc-93e2f40697d9","name":"NILARA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"35fa8895-b0c1-503a-bdfc-93e2f40697d9","name":"NILARA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35fa8895-b0c1-503a-bdfc-93e2f40697d9","name":"NILARA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9eb31373-21ad-5742-8635-66379f5690d1","name":"GO BET HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9eb31373-21ad-5742-8635-66379f5690d1","name":"GO BET HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9eb31373-21ad-5742-8635-66379f5690d1","name":"GO BET HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e675e142-57bd-504a-8d9d-105b6bd24024","name":"GO BET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e675e142-57bd-504a-8d9d-105b6bd24024","name":"GO BET LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e675e142-57bd-504a-8d9d-105b6bd24024","name":"GO BET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1cb27101-97a8-5f58-b031-7caeee6b6a46","name":"I & N CAMILLERI GROUP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1cb27101-97a8-5f58-b031-7caeee6b6a46","name":"I & N CAMILLERI GROUP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1cb27101-97a8-5f58-b031-7caeee6b6a46","name":"I & N CAMILLERI GROUP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1cb27101-97a8-5f58-b031-7caeee6b6a46","name":"I & N CAMILLERI GROUP HOLDING 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/56023474"}],"source":"corpus"}