{"entity":{"id":"1c6e303f-e1a6-548d-8655-f773e8344ae4","name":"AGOPAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047739","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b32495e6-0ca2-5773-a2ed-fb45dae13fa6","name":"IAN CURTIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b32495e6-0ca2-5773-a2ed-fb45dae13fa6","name":"IAN CURTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b32495e6-0ca2-5773-a2ed-fb45dae13fa6","name":"IAN CURTIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","name":"GERALD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","name":"GERALD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","name":"GERALD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","name":"GERALD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"83b6bd4c-628d-5f4f-ba6f-5a7e4e0d2080","name":"KENNETH BONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"83b6bd4c-628d-5f4f-ba6f-5a7e4e0d2080","name":"KENNETH BONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83b6bd4c-628d-5f4f-ba6f-5a7e4e0d2080","name":"KENNETH BONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b32495e6-0ca2-5773-a2ed-fb45dae13fa6","fromName":"IAN CURTIS","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"director of","share":null},{"depth":1,"from":"b32495e6-0ca2-5773-a2ed-fb45dae13fa6","fromName":"IAN CURTIS","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b32495e6-0ca2-5773-a2ed-fb45dae13fa6","fromName":"IAN CURTIS","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","fromName":"GERALD J. ZAMMIT","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"director of","share":null},{"depth":1,"from":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","fromName":"GERALD J. ZAMMIT","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","fromName":"GERALD J. ZAMMIT","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","fromName":"GERALD J. ZAMMIT","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"83b6bd4c-628d-5f4f-ba6f-5a7e4e0d2080","fromName":"KENNETH BONE","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"director of","share":null},{"depth":1,"from":"83b6bd4c-628d-5f4f-ba6f-5a7e4e0d2080","fromName":"KENNETH BONE","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"83b6bd4c-628d-5f4f-ba6f-5a7e4e0d2080","fromName":"KENNETH BONE","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"director of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"1c6e303f-e1a6-548d-8655-f773e8344ae4","toName":"AGOPAY 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/55047739"}],"source":"corpus"}