{"entity":{"id":"f30bf0d2-e2d8-5dcb-ade5-ff3dc9dcbf00","name":"Global Players Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"169f27f9-7a8f-5215-900a-c7df1c3289ba","name":"DONATELLA BONDIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a47142d0-6d73-5c03-bb0f-f6495968d858","name":"PAOLA TRETA BERNASCONI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3140d1b8-448e-57f9-86b9-dfc9b47a9631","name":"DOMENICO SCARFO`","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3140d1b8-448e-57f9-86b9-dfc9b47a9631","name":"DOMENICO SCARFO`","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"169f27f9-7a8f-5215-900a-c7df1c3289ba","fromName":"DONATELLA BONDIN","to":"f30bf0d2-e2d8-5dcb-ade5-ff3dc9dcbf00","toName":"Global Players Ltd","role":"liquidator of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"f30bf0d2-e2d8-5dcb-ade5-ff3dc9dcbf00","toName":"Global Players Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a47142d0-6d73-5c03-bb0f-f6495968d858","fromName":"PAOLA TRETA BERNASCONI","to":"f30bf0d2-e2d8-5dcb-ade5-ff3dc9dcbf00","toName":"Global Players Ltd","role":"secretary of","share":null},{"depth":1,"from":"3140d1b8-448e-57f9-86b9-dfc9b47a9631","fromName":"DOMENICO SCARFO`","to":"f30bf0d2-e2d8-5dcb-ade5-ff3dc9dcbf00","toName":"Global Players Ltd","role":"director of","share":null},{"depth":1,"from":"3140d1b8-448e-57f9-86b9-dfc9b47a9631","fromName":"DOMENICO SCARFO`","to":"f30bf0d2-e2d8-5dcb-ade5-ff3dc9dcbf00","toName":"Global Players Ltd","role":"legal representative 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/55052308"}],"source":"corpus"}