{"entity":{"id":"5a5901ca-7b09-56d0-a0c7-521ed8090b14","name":"DaChuck Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057595","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e955137c-1314-57c9-8324-56a765c371d1","name":"CHARLES GROSS","type":"Organization","kind":"company"}},{"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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e955137c-1314-57c9-8324-56a765c371d1","fromName":"CHARLES GROSS","to":"5a5901ca-7b09-56d0-a0c7-521ed8090b14","toName":"DaChuck Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"5a5901ca-7b09-56d0-a0c7-521ed8090b14","toName":"DaChuck Ltd","role":"director of","share":null},{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"5a5901ca-7b09-56d0-a0c7-521ed8090b14","toName":"DaChuck Ltd","role":"legal representative of","share":null},{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"5a5901ca-7b09-56d0-a0c7-521ed8090b14","toName":"DaChuck Ltd","role":"secretary 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/55057595"}],"source":"corpus"}