{"entity":{"id":"489f84a4-e140-5b36-8861-ce75038d957e","name":"PAYSEND HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"227ce0a4-466a-5d81-88ee-ea11c7df48e5","name":"PAYSEND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc377d5e-ce18-5206-ad0a-77812012232c","name":"PAYSEND PROCESSING 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/56087655"}],"source":"corpus"}