{"entity":{"id":"d520b3fd-04bb-5c12-8720-526d93d032c9","name":"EB PAY SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029479","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"099e1e1d-72c2-505d-a55e-90ff05c3597c","name":"SIME MANAGEMENT CO., S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"343a8c09-5758-5708-9c08-a5124ba773b8","name":"LAWRENCE & ASSOCIATES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"099e1e1d-72c2-505d-a55e-90ff05c3597c","fromName":"SIME MANAGEMENT CO., S.A.","to":"d520b3fd-04bb-5c12-8720-526d93d032c9","toName":"EB PAY SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"343a8c09-5758-5708-9c08-a5124ba773b8","fromName":"LAWRENCE & ASSOCIATES LTD","to":"d520b3fd-04bb-5c12-8720-526d93d032c9","toName":"EB PAY SERVICES LTD","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/55029479"}],"source":"corpus"}