{"entity":{"id":"b2d28031-fc26-5b3d-96d5-bfcaa44c957b","name":"VIOVIC COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e5c7e74d-447d-5530-b79e-a77969fc24ed","name":"JOSEPH J PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84961ddf-f623-582c-a972-e59006703102","name":"ROSANNE LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ea304f7-53f2-5914-a779-0e8a7ceb56d2","name":"STEPHANIE PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5c7e74d-447d-5530-b79e-a77969fc24ed","fromName":"JOSEPH J PACE","to":"b2d28031-fc26-5b3d-96d5-bfcaa44c957b","toName":"VIOVIC COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"84961ddf-f623-582c-a972-e59006703102","fromName":"ROSANNE LICARI","to":"b2d28031-fc26-5b3d-96d5-bfcaa44c957b","toName":"VIOVIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1ea304f7-53f2-5914-a779-0e8a7ceb56d2","fromName":"STEPHANIE PACE","to":"b2d28031-fc26-5b3d-96d5-bfcaa44c957b","toName":"VIOVIC COMPANY LIMITED","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/55055001"}],"source":"corpus"}