{"entity":{"id":"49e5a0c7-f46d-559f-8e0b-597a5d8c5fa0","name":"D&J IMPORTS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084514","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e278e60f-ace3-577b-aef7-7c56808813d7","name":"JEAN-PAUL PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93b9b9f3-1f73-5897-9031-2801b01853a3","name":"DAVID BURKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e278e60f-ace3-577b-aef7-7c56808813d7","fromName":"JEAN-PAUL PACE","to":"49e5a0c7-f46d-559f-8e0b-597a5d8c5fa0","toName":"D&J IMPORTS","role":"shareholder of","share":null},{"depth":1,"from":"93b9b9f3-1f73-5897-9031-2801b01853a3","fromName":"DAVID BURKE","to":"49e5a0c7-f46d-559f-8e0b-597a5d8c5fa0","toName":"D&J IMPORTS","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/55084514"}],"source":"corpus"}