{"entity":{"id":"f4796b56-d9d2-5463-ac6c-b766a3957168","name":"WPT MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035664","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"20b95fc0-1b51-52ee-855e-6e944ab3c8d4","name":"STEVEN ROY LIPSCOMB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c94ba32-d46b-552d-b1ef-f6f32d6b9cd6","name":"ADAM JOHN PLISKA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c94ba32-d46b-552d-b1ef-f6f32d6b9cd6","name":"ADAM JOHN PLISKA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d289126-98fd-5f8a-880e-efb29d01c07e","name":"WPT ENTERPRISES, INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7fd83ef-c394-5743-812d-69e402df8e3d","name":"E-MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20b95fc0-1b51-52ee-855e-6e944ab3c8d4","fromName":"STEVEN ROY LIPSCOMB","to":"f4796b56-d9d2-5463-ac6c-b766a3957168","toName":"WPT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"7c94ba32-d46b-552d-b1ef-f6f32d6b9cd6","fromName":"ADAM JOHN PLISKA","to":"f4796b56-d9d2-5463-ac6c-b766a3957168","toName":"WPT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"7c94ba32-d46b-552d-b1ef-f6f32d6b9cd6","fromName":"ADAM JOHN PLISKA","to":"f4796b56-d9d2-5463-ac6c-b766a3957168","toName":"WPT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"f4796b56-d9d2-5463-ac6c-b766a3957168","toName":"WPT MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6d289126-98fd-5f8a-880e-efb29d01c07e","fromName":"WPT ENTERPRISES, INC.","to":"f4796b56-d9d2-5463-ac6c-b766a3957168","toName":"WPT MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7fd83ef-c394-5743-812d-69e402df8e3d","fromName":"E-MANAGEMENT LTD","to":"f4796b56-d9d2-5463-ac6c-b766a3957168","toName":"WPT MALTA LIMITED","role":"shareholder of","share":null}]},"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/55035664"}],"source":"corpus"}