{"entity":{"id":"205030cc-49ec-59b8-ba72-d9ffca6421b9","name":"DACH INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9f83b176-adb4-5733-9c63-14d2aaea04e9","name":"ACHILLE CECIL PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5af04009-24c4-5f5d-b857-d2fdcd551650","name":"MICHAEL A VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5af04009-24c4-5f5d-b857-d2fdcd551650","name":"MICHAEL A VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f83b176-adb4-5733-9c63-14d2aaea04e9","fromName":"ACHILLE CECIL PACE","to":"205030cc-49ec-59b8-ba72-d9ffca6421b9","toName":"DACH INVESTMENT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5af04009-24c4-5f5d-b857-d2fdcd551650","fromName":"MICHAEL A VELLA","to":"205030cc-49ec-59b8-ba72-d9ffca6421b9","toName":"DACH INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5af04009-24c4-5f5d-b857-d2fdcd551650","fromName":"MICHAEL A VELLA","to":"205030cc-49ec-59b8-ba72-d9ffca6421b9","toName":"DACH INVESTMENT LIMITED","role":"secretary 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/55034014"}],"source":"corpus"}