{"entity":{"id":"b4c14f86-fa17-5059-b911-744bdde709cd","name":"Intelligent Payments Group Limited","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56012815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d0d0245a-2de0-5cde-b55c-3079cd885957","name":"INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) 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/56012815"}],"source":"corpus"}