{"entity":{"id":"fce998b4-caa5-5a03-ae51-4035a2457a9d","name":"GAMEHOLD LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077518","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aab06d59-5ed8-57b6-8ee1-a0412d6ed072","name":"YURIY KIM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aab06d59-5ed8-57b6-8ee1-a0412d6ed072","name":"YURIY KIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aab06d59-5ed8-57b6-8ee1-a0412d6ed072","name":"YURIY KIM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"fce998b4-caa5-5a03-ae51-4035a2457a9d","toName":"GAMEHOLD LTD","role":"secretary of","share":null},{"depth":1,"from":"aab06d59-5ed8-57b6-8ee1-a0412d6ed072","fromName":"YURIY KIM","to":"fce998b4-caa5-5a03-ae51-4035a2457a9d","toName":"GAMEHOLD LTD","role":"director of","share":null},{"depth":1,"from":"aab06d59-5ed8-57b6-8ee1-a0412d6ed072","fromName":"YURIY KIM","to":"fce998b4-caa5-5a03-ae51-4035a2457a9d","toName":"GAMEHOLD LTD","role":"legal representative of","share":null},{"depth":1,"from":"aab06d59-5ed8-57b6-8ee1-a0412d6ed072","fromName":"YURIY KIM","to":"fce998b4-caa5-5a03-ae51-4035a2457a9d","toName":"GAMEHOLD LTD","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/55077518"}],"source":"corpus"}