{"entity":{"id":"796d2e3b-a881-5e70-8f87-31efbb61a5ee","name":"PACIFICO HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1805a475-e808-5cc9-a46d-4396a0b75fb1","name":"JAMES REDDING RAMSAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1805a475-e808-5cc9-a46d-4396a0b75fb1","name":"JAMES REDDING RAMSAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f36c62fc-3c75-5701-9ec0-7ea2f706bd8b","name":"MAROON FINANCE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77641e43-431e-51c0-bc90-23bc34c65d70","name":"JOHN A. HUBER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77641e43-431e-51c0-bc90-23bc34c65d70","name":"JOHN A. HUBER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1805a475-e808-5cc9-a46d-4396a0b75fb1","fromName":"JAMES REDDING RAMSAY","to":"796d2e3b-a881-5e70-8f87-31efbb61a5ee","toName":"PACIFICO HOLDINGS (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1805a475-e808-5cc9-a46d-4396a0b75fb1","fromName":"JAMES REDDING RAMSAY","to":"796d2e3b-a881-5e70-8f87-31efbb61a5ee","toName":"PACIFICO HOLDINGS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f36c62fc-3c75-5701-9ec0-7ea2f706bd8b","fromName":"MAROON FINANCE HOLDINGS LIMITED","to":"796d2e3b-a881-5e70-8f87-31efbb61a5ee","toName":"PACIFICO HOLDINGS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77641e43-431e-51c0-bc90-23bc34c65d70","fromName":"JOHN A. HUBER","to":"796d2e3b-a881-5e70-8f87-31efbb61a5ee","toName":"PACIFICO HOLDINGS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"77641e43-431e-51c0-bc90-23bc34c65d70","fromName":"JOHN A. HUBER","to":"796d2e3b-a881-5e70-8f87-31efbb61a5ee","toName":"PACIFICO HOLDINGS (MALTA) LIMITED","role":"legal representative 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/55073687"}],"source":"corpus"}