{"entity":{"id":"3075489e-c448-5ae8-a7c1-4bfadd23e70f","name":"KINGPIN HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4fef62e3-eed7-5605-a560-3e68031a16ce","name":"MARIO PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4fef62e3-eed7-5605-a560-3e68031a16ce","name":"MARIO PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65079fab-fb65-534d-adb7-0fc01b08319f","name":"PER ANDERS HENRIK PERSSON EKDAHL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"3075489e-c448-5ae8-a7c1-4bfadd23e70f","toName":"KINGPIN HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"3075489e-c448-5ae8-a7c1-4bfadd23e70f","toName":"KINGPIN HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"65079fab-fb65-534d-adb7-0fc01b08319f","fromName":"PER ANDERS HENRIK PERSSON EKDAHL","to":"3075489e-c448-5ae8-a7c1-4bfadd23e70f","toName":"KINGPIN HOLDING 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/55073995"}],"source":"corpus"}