{"entity":{"id":"e3f014b2-3efa-519e-8784-29d3a55646b6","name":"HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"665fcec2-bd2f-5871-b5da-150b0ff26e94","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b0bc0fe-0404-5d1f-a526-e6d59d635f07","name":"LOUIS PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1dcb194-7702-5b34-8ee4-1dfc42c60238","name":"MEXICO GARAGE RENT-A-CAR COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"665fcec2-bd2f-5871-b5da-150b0ff26e94","fromName":"JOSEPH SAMMUT","to":"e3f014b2-3efa-519e-8784-29d3a55646b6","toName":"HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3b0bc0fe-0404-5d1f-a526-e6d59d635f07","fromName":"LOUIS PACE","to":"e3f014b2-3efa-519e-8784-29d3a55646b6","toName":"HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b1dcb194-7702-5b34-8ee4-1dfc42c60238","fromName":"MEXICO GARAGE RENT-A-CAR COMPANY LIMITED","to":"e3f014b2-3efa-519e-8784-29d3a55646b6","toName":"HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITED","role":"shareholder 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/55009029"}],"source":"corpus"}