{"entity":{"id":"f3049fae-756d-51b8-ba17-c338e49de0ce","name":"WALLSTREET CASINO MALTA PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"eef25ce2-0ddd-5cf3-83dc-4c173d177bbf","name":"MICHAEL ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5088dff2-2a79-5c38-bf00-338aeb43f773","name":"LARS AXEL HARALD BARVAEUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eef25ce2-0ddd-5cf3-83dc-4c173d177bbf","fromName":"MICHAEL ATTARD","to":"f3049fae-756d-51b8-ba17-c338e49de0ce","toName":"WALLSTREET CASINO MALTA PLC","role":"secretary of","share":null},{"depth":1,"from":"5088dff2-2a79-5c38-bf00-338aeb43f773","fromName":"LARS AXEL HARALD BARVAEUS","to":"f3049fae-756d-51b8-ba17-c338e49de0ce","toName":"WALLSTREET CASINO MALTA PLC","role":"director 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/55018419"}],"source":"corpus"}