{"entity":{"id":"bcb0ba07-4206-5133-a7ea-bbfe79782ada","name":"PAYZE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22325456-b33d-5751-acda-b883bb91e1da","name":"JOEL STEVEN PAULIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3","name":"DENISE MARIE FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03589ed4-237f-502a-8f19-2872c633dddd","name":"AEQUITAS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03589ed4-237f-502a-8f19-2872c633dddd","name":"AEQUITAS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67089081-0622-509e-b635-6c2159638fc5","name":"PAYZE HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22325456-b33d-5751-acda-b883bb91e1da","fromName":"JOEL STEVEN PAULIN","to":"bcb0ba07-4206-5133-a7ea-bbfe79782ada","toName":"PAYZE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3","fromName":"DENISE MARIE FALZON","to":"bcb0ba07-4206-5133-a7ea-bbfe79782ada","toName":"PAYZE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"03589ed4-237f-502a-8f19-2872c633dddd","fromName":"AEQUITAS MANAGEMENT LIMITED","to":"bcb0ba07-4206-5133-a7ea-bbfe79782ada","toName":"PAYZE LIMITED","role":"director of","share":null},{"depth":1,"from":"03589ed4-237f-502a-8f19-2872c633dddd","fromName":"AEQUITAS MANAGEMENT LIMITED","to":"bcb0ba07-4206-5133-a7ea-bbfe79782ada","toName":"PAYZE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"67089081-0622-509e-b635-6c2159638fc5","fromName":"PAYZE HOLDING COMPANY LIMITED","to":"bcb0ba07-4206-5133-a7ea-bbfe79782ada","toName":"PAYZE 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/55052233"}],"source":"corpus"}