{"entity":{"id":"d4bc4c81-c3af-54b0-91a7-28c3c9520eed","name":"MALCOLM HUGO PACE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055441","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7cc76641-51b0-570c-8ee2-d17763582825","name":"SUN ISLAND CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7cc76641-51b0-570c-8ee2-d17763582825","name":"SUN ISLAND CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9bf9e25-942d-5ad2-8aaf-184caf3c9da9","name":"ISLAND FERRY ONE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9bf9e25-942d-5ad2-8aaf-184caf3c9da9","name":"ISLAND FERRY ONE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a241ab71-74e4-574a-9d79-379343875418","name":"ISLAND FERRY TWO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a241ab71-74e4-574a-9d79-379343875418","name":"ISLAND FERRY TWO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2499fc61-147e-5703-916a-234223098e89","name":"ISLAND FERRY THREE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2499fc61-147e-5703-916a-234223098e89","name":"ISLAND FERRY THREE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2499fc61-147e-5703-916a-234223098e89","name":"ISLAND FERRY THREE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6f608d6-1bfc-529a-a612-95226216dadd","name":"ISLAND FERRY FOUR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6f608d6-1bfc-529a-a612-95226216dadd","name":"ISLAND FERRY FOUR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a7a6d028-e48b-5b6e-9870-472adde0e69c","name":"ALLIANCE CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7a6d028-e48b-5b6e-9870-472adde0e69c","name":"ALLIANCE CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3e99f30c-2f03-5708-ab96-32ab9780f7da","name":"K & M LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3e99f30c-2f03-5708-ab96-32ab9780f7da","name":"K & M LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a21064d-7d32-584b-a9ff-a19c7acff2a9","name":"WITH IT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a21064d-7d32-584b-a9ff-a19c7acff2a9","name":"WITH IT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4a21064d-7d32-584b-a9ff-a19c7acff2a9","name":"WITH IT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"462d279f-d16d-5671-9646-c5ba6abf4787","name":"Buccaneer Services Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"462d279f-d16d-5671-9646-c5ba6abf4787","name":"Buccaneer Services Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9c978bd7-1f5f-5ce0-8af3-8dbff172e700","name":"P & P INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9c978bd7-1f5f-5ce0-8af3-8dbff172e700","name":"P & P INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"492befab-2da8-5cc2-9d11-f77449563e0e","name":"CROSS PHARMACEUTICALS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"492befab-2da8-5cc2-9d11-f77449563e0e","name":"CROSS PHARMACEUTICALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"492befab-2da8-5cc2-9d11-f77449563e0e","name":"CROSS PHARMACEUTICALS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6aa460f0-f6f1-54de-8f03-0083cf2278ad","name":"REVITALION INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e1ccf6d3-5b1a-5a32-a968-728c5b7de2e4","name":"S.M. & D. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1ccf6d3-5b1a-5a32-a968-728c5b7de2e4","name":"S.M. & D. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"040ff15b-6c70-5c75-98be-e24c28f8378a","name":"S.P. & D. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"040ff15b-6c70-5c75-98be-e24c28f8378a","name":"S.P. & D. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78bf9ea2-406b-514e-83d7-ef071ab9ce16","name":"S.D. & D. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78bf9ea2-406b-514e-83d7-ef071ab9ce16","name":"S.D. & D. COMPANY LIMITED","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/56055441"}],"source":"corpus"}