{"entity":{"id":"30178236-a22a-54dd-aab2-603c40925df8","name":"JOSEPH RAYMOND PACE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055994","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d0fe1e5e-0fdc-5a55-b9ec-a190940fb186","name":"A C CO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0fe1e5e-0fdc-5a55-b9ec-a190940fb186","name":"A C CO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24372cd4-a2b1-5039-b7b8-e64266612250","name":"TELECASTELLO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1c51980b-5bc4-5c49-a938-02ea84af7515","name":"INTERNATIONAL COMMERCE & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1c51980b-5bc4-5c49-a938-02ea84af7515","name":"INTERNATIONAL COMMERCE & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1c51980b-5bc4-5c49-a938-02ea84af7515","name":"INTERNATIONAL COMMERCE & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c51980b-5bc4-5c49-a938-02ea84af7515","name":"INTERNATIONAL COMMERCE & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"38abad7b-5cf3-5944-9424-52465976304d","name":"INTISSAR COMPANY LIMITED","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/56055994"}],"source":"corpus"}