{"entity":{"id":"f18e0392-586f-52e4-b0b8-7e9211e2f0ac","name":"LM BET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074635","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","name":"SVETLANA MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","name":"SVETLANA MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","name":"SVETLANA MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb8fbb27-28f8-5c84-a23c-38469651a86b","name":"ANG LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"129c7c03-043b-5081-9bf4-9d676741028f","name":"MANIKIM HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","fromName":"SVETLANA MUSCAT","to":"f18e0392-586f-52e4-b0b8-7e9211e2f0ac","toName":"LM BET LIMITED","role":"director of","share":null},{"depth":1,"from":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","fromName":"SVETLANA MUSCAT","to":"f18e0392-586f-52e4-b0b8-7e9211e2f0ac","toName":"LM BET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","fromName":"SVETLANA MUSCAT","to":"f18e0392-586f-52e4-b0b8-7e9211e2f0ac","toName":"LM BET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bb8fbb27-28f8-5c84-a23c-38469651a86b","fromName":"ANG LIMITED","to":"f18e0392-586f-52e4-b0b8-7e9211e2f0ac","toName":"LM BET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"129c7c03-043b-5081-9bf4-9d676741028f","fromName":"MANIKIM HOLDING LIMITED","to":"f18e0392-586f-52e4-b0b8-7e9211e2f0ac","toName":"LM BET 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/55074635"}],"source":"corpus"}