{"entity":{"id":"4bc40fb5-a2cc-50a8-9998-83245fdcf1e6","name":"PAYMUNDO HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9e2d1ef5-9b20-56b5-a49d-406000c2a36d","name":"PAYMUNDO SYSTEMS (MALTA) 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/56084156"}],"source":"corpus"}