{"entity":{"id":"567eee8f-4fa5-5d9f-94e2-ce2b98d6b460","name":"GIRAFFE LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059465","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":"secretary of","share":null,"party":{"id":"4fef62e3-eed7-5605-a560-3e68031a16ce","name":"MARIO PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4f532cc-7077-5f9d-bb8f-e84a1c596cdc","name":"ADNAN MASLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"567eee8f-4fa5-5d9f-94e2-ce2b98d6b460","toName":"GIRAFFE LTD.","role":"director of","share":null},{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"567eee8f-4fa5-5d9f-94e2-ce2b98d6b460","toName":"GIRAFFE LTD.","role":"legal representative of","share":null},{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"567eee8f-4fa5-5d9f-94e2-ce2b98d6b460","toName":"GIRAFFE LTD.","role":"secretary of","share":null},{"depth":1,"from":"a4f532cc-7077-5f9d-bb8f-e84a1c596cdc","fromName":"ADNAN MASLO","to":"567eee8f-4fa5-5d9f-94e2-ce2b98d6b460","toName":"GIRAFFE LTD.","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/55059465"}],"source":"corpus"}