{"entity":{"id":"5f64c3eb-b7fd-513a-b487-3f2f36f6de69","name":"Transworld Payment Solutions N. V.","type":"Organization","kind":"company","jurisdiction":"CW","identifier":"icij:icijol-80136902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fd0633ff-3f27-547d-ae48-dcd6c83d29f4","name":"Transworld Payment Solutions 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/80136902"}],"source":"corpus"}