{"entity":{"id":"5aa45d4c-3725-5368-8d0d-d64175182357","name":"ANTICIPAY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8623caea-cb82-5458-ab8c-3f0938aadb01","name":"CF (CONCEPT FACTORY) B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8623caea-cb82-5458-ab8c-3f0938aadb01","fromName":"CF (CONCEPT FACTORY) B.V.","to":"5aa45d4c-3725-5368-8d0d-d64175182357","toName":"ANTICIPAY LTD","role":"shareholder of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"5aa45d4c-3725-5368-8d0d-d64175182357","toName":"ANTICIPAY LTD","role":"director of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"5aa45d4c-3725-5368-8d0d-d64175182357","toName":"ANTICIPAY LTD","role":"legal representative of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"5aa45d4c-3725-5368-8d0d-d64175182357","toName":"ANTICIPAY LTD","role":"secretary 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/55075786"}],"source":"corpus"}