{"entity":{"id":"fd9dc38b-fed7-5138-8b72-b14aa1412521","name":"PHILIPPE WARZEE","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56015462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c58ce59d-4b20-5e3c-911a-4c7bdf06bfc2","name":"ZETOTESYSTEM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c58ce59d-4b20-5e3c-911a-4c7bdf06bfc2","name":"ZETOTESYSTEM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d06933b-cbb0-543b-9fbc-41a373dc0a0a","name":"PLAY MACHINE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d06933b-cbb0-543b-9fbc-41a373dc0a0a","name":"PLAY MACHINE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"198e19b1-16d6-5407-a317-003d9715d5b4","name":"FULL GAMING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"198e19b1-16d6-5407-a317-003d9715d5b4","name":"FULL GAMING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4eb747d4-8821-5560-9013-4f176ae54837","name":"POTTER MRC HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4eb747d4-8821-5560-9013-4f176ae54837","name":"POTTER MRC HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c5572a1-1e25-58bf-9495-a3ddd431ed5c","name":"INTERACTIVE SPORTS TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8c5572a1-1e25-58bf-9495-a3ddd431ed5c","name":"INTERACTIVE SPORTS TECHNOLOGIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56015462"}],"source":"corpus"}