{"entity":{"id":"ce2eb186-f7f1-553b-b419-a34a035e4dee","name":"PACE & DARMANIN & CO.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"f520b920-4df6-5ad6-aaf4-e61553b62c17","name":"SAVIOUR DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f520b920-4df6-5ad6-aaf4-e61553b62c17","fromName":"SAVIOUR DARMANIN","to":"ce2eb186-f7f1-553b-b419-a34a035e4dee","toName":"PACE & DARMANIN & CO.","role":"legal representative 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/55084070"}],"source":"corpus"}