{"entity":{"id":"db7d09fd-12ba-5948-8efc-8a0483b50267","name":"ZECTRASOFT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077069","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","name":"TREVOR PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","name":"TREVOR PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","name":"TREVOR PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3537fa46-de6c-5b7f-9776-7d73e66cad40","name":"ZECTRA GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"db7d09fd-12ba-5948-8efc-8a0483b50267","toName":"ZECTRASOFT LIMITED","role":"director of","share":null},{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"db7d09fd-12ba-5948-8efc-8a0483b50267","toName":"ZECTRASOFT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","fromName":"TREVOR PACE","to":"db7d09fd-12ba-5948-8efc-8a0483b50267","toName":"ZECTRASOFT LIMITED","role":"director of","share":null},{"depth":1,"from":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","fromName":"TREVOR PACE","to":"db7d09fd-12ba-5948-8efc-8a0483b50267","toName":"ZECTRASOFT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc9d321d-fc24-531e-b833-2ceb20f0b9e6","fromName":"TREVOR PACE","to":"db7d09fd-12ba-5948-8efc-8a0483b50267","toName":"ZECTRASOFT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3537fa46-de6c-5b7f-9776-7d73e66cad40","fromName":"ZECTRA GROUP LIMITED","to":"db7d09fd-12ba-5948-8efc-8a0483b50267","toName":"ZECTRASOFT 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/55077069"}],"source":"corpus"}