{"entity":{"id":"6cb7ff88-6ade-5cb1-946a-2e8efcfb3041","name":"AIRPAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd85c47d-6026-5195-9b07-4cb551fc97e9","name":"NATHAN CHRISTOPHER SUDELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd85c47d-6026-5195-9b07-4cb551fc97e9","name":"NATHAN CHRISTOPHER SUDELL","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"40345af5-d2a0-5f37-8061-6f723a1df393","name":"MICHAEL FRENDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f294d0ff-3957-56e1-89d1-64f01e4794be","name":"CHAIM BRENIG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd85c47d-6026-5195-9b07-4cb551fc97e9","fromName":"NATHAN CHRISTOPHER SUDELL","to":"6cb7ff88-6ade-5cb1-946a-2e8efcfb3041","toName":"AIRPAY LIMITED","role":"director of","share":null},{"depth":1,"from":"cd85c47d-6026-5195-9b07-4cb551fc97e9","fromName":"NATHAN CHRISTOPHER SUDELL","to":"6cb7ff88-6ade-5cb1-946a-2e8efcfb3041","toName":"AIRPAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"40345af5-d2a0-5f37-8061-6f723a1df393","fromName":"MICHAEL FRENDO","to":"6cb7ff88-6ade-5cb1-946a-2e8efcfb3041","toName":"AIRPAY LIMITED","role":"local representative of","share":null},{"depth":1,"from":"f294d0ff-3957-56e1-89d1-64f01e4794be","fromName":"CHAIM BRENIG","to":"6cb7ff88-6ade-5cb1-946a-2e8efcfb3041","toName":"AIRPAY LIMITED","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/55080568"}],"source":"corpus"}