{"entity":{"id":"86835941-4592-5329-bb81-441d2d3ec1ed","name":"ZORAH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e6ea4558-b94e-5957-8b33-eb370271407e","name":"LUCIENNNE PACE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"db249b5e-01b9-5513-82cd-35fe30a839c4","name":"IVAN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"686d1a53-e42e-57fd-82a4-180b1235d7c9","name":"TONIO C PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6ea4558-b94e-5957-8b33-eb370271407e","fromName":"LUCIENNNE PACE","to":"86835941-4592-5329-bb81-441d2d3ec1ed","toName":"ZORAH LTD","role":"secretary of","share":null},{"depth":1,"from":"db249b5e-01b9-5513-82cd-35fe30a839c4","fromName":"IVAN BORG","to":"86835941-4592-5329-bb81-441d2d3ec1ed","toName":"ZORAH LTD","role":"liquidator of","share":null},{"depth":1,"from":"686d1a53-e42e-57fd-82a4-180b1235d7c9","fromName":"TONIO C PACE","to":"86835941-4592-5329-bb81-441d2d3ec1ed","toName":"ZORAH LTD","role":"director 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/55011391"}],"source":"corpus"}