{"entity":{"id":"3db1ce5a-29ed-5b11-919d-01ec42415a51","name":"TRUEPAY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026710","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"343a8c09-5758-5708-9c08-a5124ba773b8","name":"LAWRENCE & ASSOCIATES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38da76f4-608b-54a1-9e31-dabfab4f910d","name":"TMG. Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"343a8c09-5758-5708-9c08-a5124ba773b8","fromName":"LAWRENCE & ASSOCIATES LTD","to":"3db1ce5a-29ed-5b11-919d-01ec42415a51","toName":"TRUEPAY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"38da76f4-608b-54a1-9e31-dabfab4f910d","fromName":"TMG. Ltd","to":"3db1ce5a-29ed-5b11-919d-01ec42415a51","toName":"TRUEPAY 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/55026710"}],"source":"corpus"}