{"entity":{"id":"19af37bc-567b-5f31-bae1-8c39810e9208","name":"PACE & DARMANIN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016891","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d26ea995-4042-50c5-bcb1-f3d68c89574c","name":"FRANCIS XAVIOUR DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d26ea995-4042-50c5-bcb1-f3d68c89574c","name":"FRANCIS XAVIOUR DARMANIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d26ea995-4042-50c5-bcb1-f3d68c89574c","name":"FRANCIS XAVIOUR DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d26ea995-4042-50c5-bcb1-f3d68c89574c","name":"FRANCIS XAVIOUR DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a607aa65-c39f-5758-9313-98f42ea0e310","name":"JOSEPH DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d26ea995-4042-50c5-bcb1-f3d68c89574c","fromName":"FRANCIS XAVIOUR DARMANIN","to":"19af37bc-567b-5f31-bae1-8c39810e9208","toName":"PACE & DARMANIN LTD","role":"director of","share":null},{"depth":1,"from":"d26ea995-4042-50c5-bcb1-f3d68c89574c","fromName":"FRANCIS XAVIOUR DARMANIN","to":"19af37bc-567b-5f31-bae1-8c39810e9208","toName":"PACE & DARMANIN LTD","role":"legal representative of","share":null},{"depth":1,"from":"d26ea995-4042-50c5-bcb1-f3d68c89574c","fromName":"FRANCIS XAVIOUR DARMANIN","to":"19af37bc-567b-5f31-bae1-8c39810e9208","toName":"PACE & DARMANIN LTD","role":"secretary of","share":null},{"depth":1,"from":"d26ea995-4042-50c5-bcb1-f3d68c89574c","fromName":"FRANCIS XAVIOUR DARMANIN","to":"19af37bc-567b-5f31-bae1-8c39810e9208","toName":"PACE & DARMANIN LTD","role":"shareholder of","share":null},{"depth":1,"from":"a607aa65-c39f-5758-9313-98f42ea0e310","fromName":"JOSEPH DARMANIN","to":"19af37bc-567b-5f31-bae1-8c39810e9208","toName":"PACE & DARMANIN 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/55016891"}],"source":"corpus"}