{"entity":{"id":"cd65e132-2a24-5b15-9c54-458e6e49aa48","name":"YANIKA PACE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052685","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"163acb5c-7a70-52df-9df9-ac205ad8b7a2","name":"YPL & CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"163acb5c-7a70-52df-9df9-ac205ad8b7a2","name":"YPL & CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"163acb5c-7a70-52df-9df9-ac205ad8b7a2","name":"YPL & CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"163acb5c-7a70-52df-9df9-ac205ad8b7a2","name":"YPL & CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2273045c-3d51-593f-a35e-64284fdb6290","name":"UNGHIE & BELLEZZA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2273045c-3d51-593f-a35e-64284fdb6290","name":"UNGHIE & BELLEZZA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2273045c-3d51-593f-a35e-64284fdb6290","name":"UNGHIE & BELLEZZA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56052685"}],"source":"corpus"}