{"entity":{"id":"64999a72-cfd1-58b7-a710-e5e3d238d704","name":"PULCICO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000819","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b03a9ecb-0f93-56a2-90b7-87b0415b3655","name":"ROWENA CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b03a9ecb-0f93-56a2-90b7-87b0415b3655","name":"ROWENA CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b03a9ecb-0f93-56a2-90b7-87b0415b3655","name":"ROWENA CASSAR TORREGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cbd1be0f-95b9-5d98-86fa-4a00ca41c710","name":"MOIRA PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cbd1be0f-95b9-5d98-86fa-4a00ca41c710","name":"MOIRA PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbd1be0f-95b9-5d98-86fa-4a00ca41c710","name":"MOIRA PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f39e786a-2e57-5e96-b13c-3c73a40952e7","name":"DAVID J. PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eef23668-065a-535c-9b03-5e4bde2cf624","name":"HILDA PULLICINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b03a9ecb-0f93-56a2-90b7-87b0415b3655","fromName":"ROWENA CASSAR TORREGIANI","to":"64999a72-cfd1-58b7-a710-e5e3d238d704","toName":"PULCICO LIMITED","role":"director of","share":null},{"depth":1,"from":"b03a9ecb-0f93-56a2-90b7-87b0415b3655","fromName":"ROWENA CASSAR TORREGIANI","to":"64999a72-cfd1-58b7-a710-e5e3d238d704","toName":"PULCICO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b03a9ecb-0f93-56a2-90b7-87b0415b3655","fromName":"ROWENA CASSAR TORREGIANI","to":"64999a72-cfd1-58b7-a710-e5e3d238d704","toName":"PULCICO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cbd1be0f-95b9-5d98-86fa-4a00ca41c710","fromName":"MOIRA PACE","to":"64999a72-cfd1-58b7-a710-e5e3d238d704","toName":"PULCICO LIMITED","role":"director of","share":null},{"depth":1,"from":"cbd1be0f-95b9-5d98-86fa-4a00ca41c710","fromName":"MOIRA PACE","to":"64999a72-cfd1-58b7-a710-e5e3d238d704","toName":"PULCICO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cbd1be0f-95b9-5d98-86fa-4a00ca41c710","fromName":"MOIRA PACE","to":"64999a72-cfd1-58b7-a710-e5e3d238d704","toName":"PULCICO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f39e786a-2e57-5e96-b13c-3c73a40952e7","fromName":"DAVID J. PACE","to":"64999a72-cfd1-58b7-a710-e5e3d238d704","toName":"PULCICO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eef23668-065a-535c-9b03-5e4bde2cf624","fromName":"HILDA PULLICINO","to":"64999a72-cfd1-58b7-a710-e5e3d238d704","toName":"PULCICO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55000819"}],"source":"corpus"}