{"entity":{"id":"a6182743-4be3-57cf-8c99-b4dc36e8a476","name":"Liquid Payments Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f00f1ca9-e1ee-56ba-b3dd-3c8490cec446","name":"SB BUSINESS CONSULTING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ef34747-90a6-54e7-8b41-6321cdcaf809","name":"SIMON ANDREW BEESON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ef34747-90a6-54e7-8b41-6321cdcaf809","name":"SIMON ANDREW BEESON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","name":"IVAN GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37ff7173-f001-5bf7-b6d4-916ccfd975cd","name":"Pulse Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f00f1ca9-e1ee-56ba-b3dd-3c8490cec446","fromName":"SB BUSINESS CONSULTING LIMITED","to":"a6182743-4be3-57cf-8c99-b4dc36e8a476","toName":"Liquid Payments Limited","role":"shareholder of","share":null},{"depth":1,"from":"2ef34747-90a6-54e7-8b41-6321cdcaf809","fromName":"SIMON ANDREW BEESON","to":"a6182743-4be3-57cf-8c99-b4dc36e8a476","toName":"Liquid Payments Limited","role":"director of","share":null},{"depth":1,"from":"2ef34747-90a6-54e7-8b41-6321cdcaf809","fromName":"SIMON ANDREW BEESON","to":"a6182743-4be3-57cf-8c99-b4dc36e8a476","toName":"Liquid Payments Limited","role":"legal representative of","share":null},{"depth":1,"from":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","fromName":"IVAN GATT","to":"a6182743-4be3-57cf-8c99-b4dc36e8a476","toName":"Liquid Payments Limited","role":"secretary of","share":null},{"depth":1,"from":"37ff7173-f001-5bf7-b6d4-916ccfd975cd","fromName":"Pulse Services Limited","to":"a6182743-4be3-57cf-8c99-b4dc36e8a476","toName":"Liquid Payments Limited","role":"shareholder 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/55035551"}],"source":"corpus"}