{"entity":{"id":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","name":"ACUMUM ACCOUNTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067872","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","name":"CHRISTOPHER PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","name":"CHRISTOPHER PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","name":"CHRISTOPHER PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ee35434f-0aea-5efa-a7c6-b681e252ed68","name":"JOSIANNE CARDONA GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76f414e4-44ef-5c0d-bbc8-5a765a5b5544","name":"WILLIAM SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"76f414e4-44ef-5c0d-bbc8-5a765a5b5544","name":"WILLIAM SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"76f414e4-44ef-5c0d-bbc8-5a765a5b5544","name":"WILLIAM SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76f414e4-44ef-5c0d-bbc8-5a765a5b5544","name":"WILLIAM SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f02f468-fc13-59a1-a68e-f9ad351312c2","name":"ACUMUM SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","fromName":"CHRISTOPHER PACE","to":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","toName":"ACUMUM ACCOUNTING LIMITED","role":"director of","share":null},{"depth":1,"from":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","fromName":"CHRISTOPHER PACE","to":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","toName":"ACUMUM ACCOUNTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","fromName":"CHRISTOPHER PACE","to":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","toName":"ACUMUM ACCOUNTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee35434f-0aea-5efa-a7c6-b681e252ed68","fromName":"JOSIANNE CARDONA GATT","to":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","toName":"ACUMUM ACCOUNTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","toName":"ACUMUM ACCOUNTING LIMITED","role":"director of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","toName":"ACUMUM ACCOUNTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"76f414e4-44ef-5c0d-bbc8-5a765a5b5544","fromName":"WILLIAM SCHEMBRI","to":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","toName":"ACUMUM ACCOUNTING LIMITED","role":"director of","share":null},{"depth":1,"from":"76f414e4-44ef-5c0d-bbc8-5a765a5b5544","fromName":"WILLIAM SCHEMBRI","to":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","toName":"ACUMUM ACCOUNTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"76f414e4-44ef-5c0d-bbc8-5a765a5b5544","fromName":"WILLIAM SCHEMBRI","to":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","toName":"ACUMUM ACCOUNTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"76f414e4-44ef-5c0d-bbc8-5a765a5b5544","fromName":"WILLIAM SCHEMBRI","to":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","toName":"ACUMUM ACCOUNTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f02f468-fc13-59a1-a68e-f9ad351312c2","fromName":"ACUMUM SERVICES LIMITED","to":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","toName":"ACUMUM ACCOUNTING 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/55067872"}],"source":"corpus"}