{"entity":{"id":"099e1e1d-72c2-505d-a55e-90ff05c3597c","name":"SIME MANAGEMENT CO., S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56045116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d520b3fd-04bb-5c12-8720-526d93d032c9","name":"EB PAY SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92f82472-0c72-5c34-8a1c-27b2d4adc579","name":"2 Stream Pay Systems Ltd","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/56045116"}],"source":"corpus"}