{"entity":{"id":"2c42ba43-f316-51b7-af11-c74b559d57cb","name":"ANTHONY PACE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052783","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"da7178e3-bf07-50c2-89c1-ec5397627273","name":"KPMG ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"da7178e3-bf07-50c2-89c1-ec5397627273","name":"KPMG ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02284e49-81be-5ae5-8b98-3344ae9e5b7e","name":"DEL PONTE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"02284e49-81be-5ae5-8b98-3344ae9e5b7e","name":"DEL PONTE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"02284e49-81be-5ae5-8b98-3344ae9e5b7e","name":"DEL PONTE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"743a72df-129b-5d6a-a444-11221a39f3a1","name":"KPMG HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"743a72df-129b-5d6a-a444-11221a39f3a1","name":"KPMG HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"743a72df-129b-5d6a-a444-11221a39f3a1","name":"KPMG HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8d4f7d1-7162-57e4-8f6d-8a1bfec4abe0","name":"Cottoner Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8d4f7d1-7162-57e4-8f6d-8a1bfec4abe0","name":"Cottoner Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c8d4f7d1-7162-57e4-8f6d-8a1bfec4abe0","name":"Cottoner Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66bda9fb-21d9-558b-909d-4554777b96a1","name":"KPMG INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"66bda9fb-21d9-558b-909d-4554777b96a1","name":"KPMG INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"66bda9fb-21d9-558b-909d-4554777b96a1","name":"KPMG INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60acfd8a-5c92-5232-88d1-0b330130d466","name":"KPMG CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"60acfd8a-5c92-5232-88d1-0b330130d466","name":"KPMG CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"60acfd8a-5c92-5232-88d1-0b330130d466","name":"KPMG CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fae557bb-45e6-5a12-b217-cb369f6571f3","name":"DEL PONTE 2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fae557bb-45e6-5a12-b217-cb369f6571f3","name":"DEL PONTE 2 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fae557bb-45e6-5a12-b217-cb369f6571f3","name":"DEL PONTE 2 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d181726-64f7-5bb8-8312-b108ebd0fd63","name":"INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56052783"}],"source":"corpus"}