{"entity":{"id":"a0cb48b8-c688-5704-8ae1-71197b0f3da4","name":"PATRICK CACHIA BUSINESSES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028398","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c674d37-d5ef-5706-a30e-c4d24daabe08","name":"ANABEL JOYCE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c674d37-d5ef-5706-a30e-c4d24daabe08","name":"ANABEL JOYCE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c674d37-d5ef-5706-a30e-c4d24daabe08","name":"ANABEL JOYCE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c674d37-d5ef-5706-a30e-c4d24daabe08","name":"ANABEL JOYCE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be9cd282-10c6-5f63-bf8c-ec30e6406744","name":"JASON JOYCE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52fe8da7-9c7f-5049-bfd3-62f4881c06f0","name":"PATRICK CACHIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52fe8da7-9c7f-5049-bfd3-62f4881c06f0","name":"PATRICK CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52fe8da7-9c7f-5049-bfd3-62f4881c06f0","name":"PATRICK CACHIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c674d37-d5ef-5706-a30e-c4d24daabe08","fromName":"ANABEL JOYCE","to":"a0cb48b8-c688-5704-8ae1-71197b0f3da4","toName":"PATRICK CACHIA BUSINESSES LIMITED","role":"director of","share":null},{"depth":1,"from":"8c674d37-d5ef-5706-a30e-c4d24daabe08","fromName":"ANABEL JOYCE","to":"a0cb48b8-c688-5704-8ae1-71197b0f3da4","toName":"PATRICK CACHIA BUSINESSES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c674d37-d5ef-5706-a30e-c4d24daabe08","fromName":"ANABEL JOYCE","to":"a0cb48b8-c688-5704-8ae1-71197b0f3da4","toName":"PATRICK CACHIA BUSINESSES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8c674d37-d5ef-5706-a30e-c4d24daabe08","fromName":"ANABEL JOYCE","to":"a0cb48b8-c688-5704-8ae1-71197b0f3da4","toName":"PATRICK CACHIA BUSINESSES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be9cd282-10c6-5f63-bf8c-ec30e6406744","fromName":"JASON JOYCE","to":"a0cb48b8-c688-5704-8ae1-71197b0f3da4","toName":"PATRICK CACHIA BUSINESSES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52fe8da7-9c7f-5049-bfd3-62f4881c06f0","fromName":"PATRICK CACHIA","to":"a0cb48b8-c688-5704-8ae1-71197b0f3da4","toName":"PATRICK CACHIA BUSINESSES LIMITED","role":"director of","share":null},{"depth":1,"from":"52fe8da7-9c7f-5049-bfd3-62f4881c06f0","fromName":"PATRICK CACHIA","to":"a0cb48b8-c688-5704-8ae1-71197b0f3da4","toName":"PATRICK CACHIA BUSINESSES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"52fe8da7-9c7f-5049-bfd3-62f4881c06f0","fromName":"PATRICK CACHIA","to":"a0cb48b8-c688-5704-8ae1-71197b0f3da4","toName":"PATRICK CACHIA BUSINESSES 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/55028398"}],"source":"corpus"}