{"entity":{"id":"b79548ce-b248-5b6b-bfcc-ec88939199db","name":"MATOPOS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10183331","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"abb9e4f9-843e-51ea-937a-ffe0f55699c9","name":"LATOUR TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61f30663-c76d-5aa8-a9e9-102f310fea64","name":"Financial Consultants (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abb9e4f9-843e-51ea-937a-ffe0f55699c9","fromName":"LATOUR TRUST COMPANY LIMITED","to":"b79548ce-b248-5b6b-bfcc-ec88939199db","toName":"MATOPOS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61f30663-c76d-5aa8-a9e9-102f310fea64","fromName":"Financial Consultants (Jersey) Limited","to":"b79548ce-b248-5b6b-bfcc-ec88939199db","toName":"MATOPOS HOLDINGS 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/10183331"}],"source":"corpus"}