{"entity":{"id":"bc290a83-d5fb-597f-9883-4c274cd6295c","name":"Auto Moda Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031481","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b25d303-222d-55f0-923b-f58e23b593fb","name":"JASON PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3b25d303-222d-55f0-923b-f58e23b593fb","name":"JASON PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3b25d303-222d-55f0-923b-f58e23b593fb","name":"JASON PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b25d303-222d-55f0-923b-f58e23b593fb","name":"JASON PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6eb1df0-6320-5e79-b69e-ebf61a0219f7","name":"KEVIN GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6eb1df0-6320-5e79-b69e-ebf61a0219f7","name":"KEVIN GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6eb1df0-6320-5e79-b69e-ebf61a0219f7","name":"KEVIN GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b25d303-222d-55f0-923b-f58e23b593fb","fromName":"JASON PACE","to":"bc290a83-d5fb-597f-9883-4c274cd6295c","toName":"Auto Moda Limited","role":"director of","share":null},{"depth":1,"from":"3b25d303-222d-55f0-923b-f58e23b593fb","fromName":"JASON PACE","to":"bc290a83-d5fb-597f-9883-4c274cd6295c","toName":"Auto Moda Limited","role":"legal representative of","share":null},{"depth":1,"from":"3b25d303-222d-55f0-923b-f58e23b593fb","fromName":"JASON PACE","to":"bc290a83-d5fb-597f-9883-4c274cd6295c","toName":"Auto Moda Limited","role":"secretary of","share":null},{"depth":1,"from":"3b25d303-222d-55f0-923b-f58e23b593fb","fromName":"JASON PACE","to":"bc290a83-d5fb-597f-9883-4c274cd6295c","toName":"Auto Moda Limited","role":"shareholder of","share":null},{"depth":1,"from":"d6eb1df0-6320-5e79-b69e-ebf61a0219f7","fromName":"KEVIN GATT","to":"bc290a83-d5fb-597f-9883-4c274cd6295c","toName":"Auto Moda Limited","role":"director of","share":null},{"depth":1,"from":"d6eb1df0-6320-5e79-b69e-ebf61a0219f7","fromName":"KEVIN GATT","to":"bc290a83-d5fb-597f-9883-4c274cd6295c","toName":"Auto Moda Limited","role":"legal representative of","share":null},{"depth":1,"from":"d6eb1df0-6320-5e79-b69e-ebf61a0219f7","fromName":"KEVIN GATT","to":"bc290a83-d5fb-597f-9883-4c274cd6295c","toName":"Auto Moda 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/55031481"}],"source":"corpus"}