{"entity":{"id":"3a42fd86-8a52-5178-9d19-1728a54c080c","name":"J. PACE TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043480","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"bfed7099-35e0-5d67-a0b6-b13b5a88d09a","name":"MARC MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ba6ac05-60ca-5479-962f-49969b5ea135","name":"PAUL SIMPSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6ba6ac05-60ca-5479-962f-49969b5ea135","name":"PAUL SIMPSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ba6ac05-60ca-5479-962f-49969b5ea135","name":"PAUL SIMPSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfed7099-35e0-5d67-a0b6-b13b5a88d09a","fromName":"MARC MIFSUD","to":"3a42fd86-8a52-5178-9d19-1728a54c080c","toName":"J. PACE TRADING LTD","role":"liquidator of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"3a42fd86-8a52-5178-9d19-1728a54c080c","toName":"J. PACE TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"3a42fd86-8a52-5178-9d19-1728a54c080c","toName":"J. PACE TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"6ba6ac05-60ca-5479-962f-49969b5ea135","fromName":"PAUL SIMPSON","to":"3a42fd86-8a52-5178-9d19-1728a54c080c","toName":"J. PACE TRADING LTD","role":"director of","share":null},{"depth":1,"from":"6ba6ac05-60ca-5479-962f-49969b5ea135","fromName":"PAUL SIMPSON","to":"3a42fd86-8a52-5178-9d19-1728a54c080c","toName":"J. PACE TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"6ba6ac05-60ca-5479-962f-49969b5ea135","fromName":"PAUL SIMPSON","to":"3a42fd86-8a52-5178-9d19-1728a54c080c","toName":"J. PACE TRADING LTD","role":"shareholder of","share":null}]},"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/55043480"}],"source":"corpus"}