{"entity":{"id":"58718204-cf88-5caf-89e0-2a301dbe22f6","name":"CONCEPT PAYMENTS INC. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbffed07-eecc-5aa0-bd5a-1c36c12a5c9e","name":"LEE BRENT PICKLES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dbffed07-eecc-5aa0-bd5a-1c36c12a5c9e","name":"LEE BRENT PICKLES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbffed07-eecc-5aa0-bd5a-1c36c12a5c9e","name":"LEE BRENT PICKLES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"58718204-cf88-5caf-89e0-2a301dbe22f6","toName":"CONCEPT PAYMENTS INC. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"58718204-cf88-5caf-89e0-2a301dbe22f6","toName":"CONCEPT PAYMENTS INC. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dbffed07-eecc-5aa0-bd5a-1c36c12a5c9e","fromName":"LEE BRENT PICKLES","to":"58718204-cf88-5caf-89e0-2a301dbe22f6","toName":"CONCEPT PAYMENTS INC. LIMITED","role":"director of","share":null},{"depth":1,"from":"dbffed07-eecc-5aa0-bd5a-1c36c12a5c9e","fromName":"LEE BRENT PICKLES","to":"58718204-cf88-5caf-89e0-2a301dbe22f6","toName":"CONCEPT PAYMENTS INC. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dbffed07-eecc-5aa0-bd5a-1c36c12a5c9e","fromName":"LEE BRENT PICKLES","to":"58718204-cf88-5caf-89e0-2a301dbe22f6","toName":"CONCEPT PAYMENTS INC. LIMITED","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/55052029"}],"source":"corpus"}