{"entity":{"id":"b3bce53d-4211-53ab-bafc-0ccf0a21f708","name":"SURFPAYMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c501bd9-9e34-5d0a-8149-ae3732e9fe6c","name":"CONLEGIA LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"586d4522-b919-5e0d-9f09-385d51187de5","name":"ROLF DIETMAR PRUMMER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2dcc88f-6177-5659-9948-554c68742ef8","name":"ALONA ARNADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f2dcc88f-6177-5659-9948-554c68742ef8","name":"ALONA ARNADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2dcc88f-6177-5659-9948-554c68742ef8","name":"ALONA ARNADO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c501bd9-9e34-5d0a-8149-ae3732e9fe6c","fromName":"CONLEGIA LIMITED","to":"b3bce53d-4211-53ab-bafc-0ccf0a21f708","toName":"SURFPAYMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"586d4522-b919-5e0d-9f09-385d51187de5","fromName":"ROLF DIETMAR PRUMMER","to":"b3bce53d-4211-53ab-bafc-0ccf0a21f708","toName":"SURFPAYMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f2dcc88f-6177-5659-9948-554c68742ef8","fromName":"ALONA ARNADO","to":"b3bce53d-4211-53ab-bafc-0ccf0a21f708","toName":"SURFPAYMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"f2dcc88f-6177-5659-9948-554c68742ef8","fromName":"ALONA ARNADO","to":"b3bce53d-4211-53ab-bafc-0ccf0a21f708","toName":"SURFPAYMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f2dcc88f-6177-5659-9948-554c68742ef8","fromName":"ALONA ARNADO","to":"b3bce53d-4211-53ab-bafc-0ccf0a21f708","toName":"SURFPAYMENT 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/55070008"}],"source":"corpus"}