{"entity":{"id":"38abad7b-5cf3-5944-9424-52465976304d","name":"INTISSAR COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"30178236-a22a-54dd-aab2-603c40925df8","name":"JOSEPH RAYMOND PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19a0fbed-1bbf-517e-8b43-15e26340d242","name":"MOHAMED KASBAOUI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30178236-a22a-54dd-aab2-603c40925df8","fromName":"JOSEPH RAYMOND PACE","to":"38abad7b-5cf3-5944-9424-52465976304d","toName":"INTISSAR COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"19a0fbed-1bbf-517e-8b43-15e26340d242","fromName":"MOHAMED KASBAOUI","to":"38abad7b-5cf3-5944-9424-52465976304d","toName":"INTISSAR COMPANY LIMITED","role":"director 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/55018081"}],"source":"corpus"}