{"entity":{"id":"5a6ddd42-6f51-5bd9-99a0-81163e36fcab","name":"BRITANNIA IMPORTERS AND DISTRIBUTORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015279","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":"secretary of","share":null,"party":{"id":"f910924a-6e20-5829-a3c6-a43c62eca43f","name":"JOSEPH PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f910924a-6e20-5829-a3c6-a43c62eca43f","fromName":"JOSEPH PACE","to":"5a6ddd42-6f51-5bd9-99a0-81163e36fcab","toName":"BRITANNIA IMPORTERS AND DISTRIBUTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"f910924a-6e20-5829-a3c6-a43c62eca43f","fromName":"JOSEPH PACE","to":"5a6ddd42-6f51-5bd9-99a0-81163e36fcab","toName":"BRITANNIA IMPORTERS AND DISTRIBUTORS LIMITED","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/55015279"}],"source":"corpus"}