{"entity":{"id":"2fb33931-440e-58b1-ba99-503d359907a0","name":"Phoenix Payments Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075449","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e276842c-63c1-5ea4-bf05-afdc97a6308c","name":"GEOFFREY MIFSUD FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e276842c-63c1-5ea4-bf05-afdc97a6308c","name":"GEOFFREY MIFSUD FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfc9d7ce-a4f9-5ff2-b893-25ee0f48abca","name":"Conrad Micallef","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfc9d7ce-a4f9-5ff2-b893-25ee0f48abca","name":"Conrad Micallef","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9448179-2777-53de-983d-7224dffe50cd","name":"JOHN POLLACCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ba45a23-7b5f-5577-b6f3-34f875eee33b","name":"Fenice Holding SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df9368b4-c242-5155-9884-079748156ade","name":"Marco Lavanna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e276842c-63c1-5ea4-bf05-afdc97a6308c","fromName":"GEOFFREY MIFSUD FARRUGIA","to":"2fb33931-440e-58b1-ba99-503d359907a0","toName":"Phoenix Payments Ltd","role":"director of","share":null},{"depth":1,"from":"e276842c-63c1-5ea4-bf05-afdc97a6308c","fromName":"GEOFFREY MIFSUD FARRUGIA","to":"2fb33931-440e-58b1-ba99-503d359907a0","toName":"Phoenix Payments Ltd","role":"secretary of","share":null},{"depth":1,"from":"cfc9d7ce-a4f9-5ff2-b893-25ee0f48abca","fromName":"Conrad Micallef","to":"2fb33931-440e-58b1-ba99-503d359907a0","toName":"Phoenix Payments Ltd","role":"director of","share":null},{"depth":1,"from":"cfc9d7ce-a4f9-5ff2-b893-25ee0f48abca","fromName":"Conrad Micallef","to":"2fb33931-440e-58b1-ba99-503d359907a0","toName":"Phoenix Payments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c9448179-2777-53de-983d-7224dffe50cd","fromName":"JOHN POLLACCO","to":"2fb33931-440e-58b1-ba99-503d359907a0","toName":"Phoenix Payments Ltd","role":"director of","share":null},{"depth":1,"from":"0ba45a23-7b5f-5577-b6f3-34f875eee33b","fromName":"Fenice Holding SA","to":"2fb33931-440e-58b1-ba99-503d359907a0","toName":"Phoenix Payments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"df9368b4-c242-5155-9884-079748156ade","fromName":"Marco Lavanna","to":"2fb33931-440e-58b1-ba99-503d359907a0","toName":"Phoenix Payments Ltd","role":"director 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/55075449"}],"source":"corpus"}