{"entity":{"id":"e7f884e6-6468-54bf-8b5c-3f3f33005edd","name":"PAYOLOGIC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074736","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a3a1fe8d-f4ce-54ff-98ae-ba30543a1c55","name":"ROGER STRICKLAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa75e5b4-f798-57c1-bca3-d94bcb53c432","name":"CHRISTIAN NIKLAS GRIMBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa75e5b4-f798-57c1-bca3-d94bcb53c432","name":"CHRISTIAN NIKLAS GRIMBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa75e5b4-f798-57c1-bca3-d94bcb53c432","name":"CHRISTIAN NIKLAS GRIMBERG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"e7f884e6-6468-54bf-8b5c-3f3f33005edd","toName":"PAYOLOGIC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a3a1fe8d-f4ce-54ff-98ae-ba30543a1c55","fromName":"ROGER STRICKLAND","to":"e7f884e6-6468-54bf-8b5c-3f3f33005edd","toName":"PAYOLOGIC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fa75e5b4-f798-57c1-bca3-d94bcb53c432","fromName":"CHRISTIAN NIKLAS GRIMBERG","to":"e7f884e6-6468-54bf-8b5c-3f3f33005edd","toName":"PAYOLOGIC LIMITED","role":"director of","share":null},{"depth":1,"from":"fa75e5b4-f798-57c1-bca3-d94bcb53c432","fromName":"CHRISTIAN NIKLAS GRIMBERG","to":"e7f884e6-6468-54bf-8b5c-3f3f33005edd","toName":"PAYOLOGIC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fa75e5b4-f798-57c1-bca3-d94bcb53c432","fromName":"CHRISTIAN NIKLAS GRIMBERG","to":"e7f884e6-6468-54bf-8b5c-3f3f33005edd","toName":"PAYOLOGIC 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/55074736"}],"source":"corpus"}