{"entity":{"id":"4fbd3dd7-3fd9-5791-bf0e-122480d5eb7a","name":"CASA ITALIA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f910924a-6e20-5829-a3c6-a43c62eca43f","name":"JOSEPH PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68","name":"PIO CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f910924a-6e20-5829-a3c6-a43c62eca43f","fromName":"JOSEPH PACE","to":"4fbd3dd7-3fd9-5791-bf0e-122480d5eb7a","toName":"CASA ITALIA LTD","role":"director of","share":null},{"depth":1,"from":"0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68","fromName":"PIO CAMILLERI","to":"4fbd3dd7-3fd9-5791-bf0e-122480d5eb7a","toName":"CASA ITALIA LTD","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/55006038"}],"source":"corpus"}