{"entity":{"id":"afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8","name":"ACE HOLDINGS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011139","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3bcd7538-88f4-5945-9e98-16002a49730d","name":"JOSEF MARMARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3bcd7538-88f4-5945-9e98-16002a49730d","name":"JOSEF MARMARA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3bcd7538-88f4-5945-9e98-16002a49730d","name":"JOSEF MARMARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bcd7538-88f4-5945-9e98-16002a49730d","name":"JOSEF MARMARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94be1520-4d62-544d-964f-692b99c50d1c","name":"SEAOFF COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bcd7538-88f4-5945-9e98-16002a49730d","fromName":"JOSEF MARMARA","to":"afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8","toName":"ACE HOLDINGS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3bcd7538-88f4-5945-9e98-16002a49730d","fromName":"JOSEF MARMARA","to":"afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8","toName":"ACE HOLDINGS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3bcd7538-88f4-5945-9e98-16002a49730d","fromName":"JOSEF MARMARA","to":"afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8","toName":"ACE HOLDINGS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3bcd7538-88f4-5945-9e98-16002a49730d","fromName":"JOSEF MARMARA","to":"afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8","toName":"ACE HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"94be1520-4d62-544d-964f-692b99c50d1c","fromName":"SEAOFF COMPANY LIMITED","to":"afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8","toName":"ACE HOLDINGS COMPANY LIMITED","role":"shareholder 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/55011139"}],"source":"corpus"}