{"entity":{"id":"d9190516-47d6-5c4a-9e70-d9d13529c605","name":"PAULA J. PACE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042160","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6b4bd244-a991-54ec-a1b2-6d8c2bb6269c","name":"GAP ADVISORY SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b4bd244-a991-54ec-a1b2-6d8c2bb6269c","name":"GAP ADVISORY SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"150302d2-53c9-5d8b-ba2b-ce8378a574a6","name":"PAG Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"150302d2-53c9-5d8b-ba2b-ce8378a574a6","name":"PAG Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"150302d2-53c9-5d8b-ba2b-ce8378a574a6","name":"PAG Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a35817db-0d17-5167-a0df-9f381f183cc7","name":"FOURZERO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3bf54d7e-43d2-5c6b-9c59-ee78e2711302","name":"MAGNUS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eda87f39-83c5-5959-b9b8-e42c25ee7ae7","name":"ASTUR International Consulting Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50f02a1e-aaba-5758-b355-e1d394a6c57c","name":"CHOPO CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c19ba625-d542-52eb-94b0-81ecb998b756","name":"ARCE INVESTMENT CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a00f53e7-5d38-58a7-804d-02bd6f373ab4","name":"DELTA ADVISORY AND MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f01cded7-662e-54f4-bbdc-5ed93e719fa2","name":"BOCA MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae038454-beab-509b-a11d-107403d40aba","name":"LB MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3255954-aa2b-506d-be75-42119ed8036e","name":"ENERGY DEVELOPMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9bb5b99a-5f8b-5fb3-8e65-24bf98611b29","name":"GAS OIL CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2a1f771c-9cb9-53a2-aa91-0447b45e3b89","name":"CRUX HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"885d53db-df3e-55b1-b01f-fc79b232e521","name":"ALMAK TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5217491-59fb-5ce1-8fc9-7d87b3d14860","name":"Charcam Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d1f629b5-8a1e-533c-bb7c-97fc97110866","name":"Marlou Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f2dba67-547c-5c2e-b5c1-3d92284fb766","name":"MS EUROPE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"abb34eca-d0df-546e-96a1-c57882cb2256","name":"PRESIDENT TEAM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8f7824c6-2eb8-5847-87db-54700a359d60","name":"AQUAMARINE SEACRAFT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fd1b7a07-4a28-594a-9024-661616f1e02b","name":"AQUAMARINE GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"48552a44-0188-5555-a835-62a73ef81a6d","name":"Pan European Holding Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f226a6a7-3143-50d6-ab28-85c199586e72","name":"PITKERRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b5e41b14-99da-5e53-a321-1322b0fa3f85","name":"CONVERTING WORLD SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"84f1b5f3-aab1-5019-a4c0-ecd5b3367cb3","name":"SIDI Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"29b00792-aca5-5fe5-a901-9cf4046ec78b","name":"PLASBI HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d4cd834-5d2c-5bbd-af24-32a1ae01edc9","name":"BSP TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1d473dd4-4713-5567-91bb-e3c85947da3c","name":"Fingask Farms (Malta) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07041e9b-17ca-5e01-a432-1f6bfc9ec62a","name":"RINELLA INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"949cb5c0-6392-526a-8f27-494eb98c8381","name":"VA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9da84b15-dc42-5a85-86a8-66274016fbfb","name":"WHITE CRYSTAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"156f1c6a-317c-5bbe-a423-e4733ec7526a","name":"NUCERITY EUROPE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b7f9e822-fb3e-5034-850f-8ae7debfa522","name":"NUCERITY (EUROPE) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a8d64f84-70e4-5264-b5d1-920b906d271c","name":"BLUE FLY HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"97682976-8365-5ed5-ac38-4d1fd3a29f8e","name":"GREEN FASHION LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5500bd80-1b30-5414-af01-ce5b457f7ae4","name":"IC One Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4764fafd-456f-5d04-97ac-decf5b7d1fce","name":"AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dbe7b6f2-514e-5038-9d51-42cdf6fa50b5","name":"BIZZYGLAM HOLDING 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/56042160"}],"source":"corpus"}