{"entity":{"id":"887b796b-126b-59f3-bed4-3ee612a871cc","name":"ANTOINE MARCEL PACE ASCIAK","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033623","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"093b185c-0b2c-52fc-b846-0a59022d4f56","name":"LECRAM DEVELOPMENTS CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"093b185c-0b2c-52fc-b846-0a59022d4f56","name":"LECRAM DEVELOPMENTS CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"093b185c-0b2c-52fc-b846-0a59022d4f56","name":"LECRAM DEVELOPMENTS CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fabe6ffb-f0cb-5e96-9428-d42c5284b70d","name":"AMPAK TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fabe6ffb-f0cb-5e96-9428-d42c5284b70d","name":"AMPAK TRADING CO. LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56033623"}],"source":"corpus"}