{"entity":{"id":"a582d39c-5262-5fdc-8697-f58a13283934","name":"NET1 MALTA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069029","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fae7f9b8-6152-5432-acfe-1c9a15bae29f","name":"SERGE CHRISTIAN PIERRE BELAMANT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fae7f9b8-6152-5432-acfe-1c9a15bae29f","name":"SERGE CHRISTIAN PIERRE BELAMANT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"656b51fd-9073-526d-bcdd-d9841b89af91","name":"JESMOND MANICARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"503b9e84-6c3b-5264-80db-eff9b8f6d5bd","name":"SMARTSWITCH NETHERLANDS C.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b932783e-f323-592f-83b2-47b7ba896131","name":"NET1 APPLIED TECHNOLOGIES NETHERLANDS B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25ccf8e6-8513-584b-b4f7-14eaedd2bc37","name":"HERMAN GIDEON KOTZE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25ccf8e6-8513-584b-b4f7-14eaedd2bc37","name":"HERMAN GIDEON KOTZE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fae7f9b8-6152-5432-acfe-1c9a15bae29f","fromName":"SERGE CHRISTIAN PIERRE BELAMANT","to":"a582d39c-5262-5fdc-8697-f58a13283934","toName":"NET1 MALTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fae7f9b8-6152-5432-acfe-1c9a15bae29f","fromName":"SERGE CHRISTIAN PIERRE BELAMANT","to":"a582d39c-5262-5fdc-8697-f58a13283934","toName":"NET1 MALTA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"656b51fd-9073-526d-bcdd-d9841b89af91","fromName":"JESMOND MANICARO","to":"a582d39c-5262-5fdc-8697-f58a13283934","toName":"NET1 MALTA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"503b9e84-6c3b-5264-80db-eff9b8f6d5bd","fromName":"SMARTSWITCH NETHERLANDS C.V.","to":"a582d39c-5262-5fdc-8697-f58a13283934","toName":"NET1 MALTA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b932783e-f323-592f-83b2-47b7ba896131","fromName":"NET1 APPLIED TECHNOLOGIES NETHERLANDS B.V.","to":"a582d39c-5262-5fdc-8697-f58a13283934","toName":"NET1 MALTA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"25ccf8e6-8513-584b-b4f7-14eaedd2bc37","fromName":"HERMAN GIDEON KOTZE","to":"a582d39c-5262-5fdc-8697-f58a13283934","toName":"NET1 MALTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"25ccf8e6-8513-584b-b4f7-14eaedd2bc37","fromName":"HERMAN GIDEON KOTZE","to":"a582d39c-5262-5fdc-8697-f58a13283934","toName":"NET1 MALTA HOLDINGS LIMITED","role":"legal representative 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/55069029"}],"source":"corpus"}