{"entity":{"id":"5abe79c4-232d-5013-9757-148e78f3d71c","name":"PAYMUNDO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048096","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"696146f3-8374-545c-81f0-fd1212312b5f","name":"DOMINIC MELO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"696146f3-8374-545c-81f0-fd1212312b5f","name":"DOMINIC MELO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9860bf5-3c07-5bff-a079-fca0b7c3c53f","name":"SCOTT WILSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e9860bf5-3c07-5bff-a079-fca0b7c3c53f","name":"SCOTT WILSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e9860bf5-3c07-5bff-a079-fca0b7c3c53f","name":"SCOTT WILSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"696146f3-8374-545c-81f0-fd1212312b5f","fromName":"DOMINIC MELO","to":"5abe79c4-232d-5013-9757-148e78f3d71c","toName":"PAYMUNDO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"696146f3-8374-545c-81f0-fd1212312b5f","fromName":"DOMINIC MELO","to":"5abe79c4-232d-5013-9757-148e78f3d71c","toName":"PAYMUNDO HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e9860bf5-3c07-5bff-a079-fca0b7c3c53f","fromName":"SCOTT WILSON","to":"5abe79c4-232d-5013-9757-148e78f3d71c","toName":"PAYMUNDO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e9860bf5-3c07-5bff-a079-fca0b7c3c53f","fromName":"SCOTT WILSON","to":"5abe79c4-232d-5013-9757-148e78f3d71c","toName":"PAYMUNDO HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e9860bf5-3c07-5bff-a079-fca0b7c3c53f","fromName":"SCOTT WILSON","to":"5abe79c4-232d-5013-9757-148e78f3d71c","toName":"PAYMUNDO HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"5abe79c4-232d-5013-9757-148e78f3d71c","toName":"PAYMUNDO HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55048096"}],"source":"corpus"}