{"entity":{"id":"d5e2a7f3-ef95-5938-ada7-26598f3a2010","name":"PRONET PAYMENT SYSTEMS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb7621a0-321f-5012-bcc4-18fb88a525d2","name":"PRONET PAYMENT SYSTEMS HOLDING LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f2147c8-6f30-56a8-9cbd-35f83f565b96","name":"BURAK BASEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f2147c8-6f30-56a8-9cbd-35f83f565b96","name":"BURAK BASEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"d5e2a7f3-ef95-5938-ada7-26598f3a2010","toName":"PRONET PAYMENT SYSTEMS LTD","role":"secretary of","share":null},{"depth":1,"from":"fb7621a0-321f-5012-bcc4-18fb88a525d2","fromName":"PRONET PAYMENT SYSTEMS HOLDING LTD.","to":"d5e2a7f3-ef95-5938-ada7-26598f3a2010","toName":"PRONET PAYMENT SYSTEMS LTD","role":"shareholder of","share":null},{"depth":1,"from":"1f2147c8-6f30-56a8-9cbd-35f83f565b96","fromName":"BURAK BASEL","to":"d5e2a7f3-ef95-5938-ada7-26598f3a2010","toName":"PRONET PAYMENT SYSTEMS LTD","role":"director of","share":null},{"depth":1,"from":"1f2147c8-6f30-56a8-9cbd-35f83f565b96","fromName":"BURAK BASEL","to":"d5e2a7f3-ef95-5938-ada7-26598f3a2010","toName":"PRONET PAYMENT SYSTEMS LTD","role":"legal representative 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/55062610"}],"source":"corpus"}