{"entity":{"id":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","name":"PACE BROTHERS (GZIRA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000159","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ea825e9-46da-5911-bf9e-43724070084d","name":"JESMOND PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30a9ade8-5ce9-5590-b90b-7b77698c31df","name":"SANDRO PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"006d629d-5128-52be-b263-79850e98e32a","name":"IRIS CACCIOTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"006d629d-5128-52be-b263-79850e98e32a","name":"IRIS CACCIOTOLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"006d629d-5128-52be-b263-79850e98e32a","name":"IRIS CACCIOTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"006d629d-5128-52be-b263-79850e98e32a","name":"IRIS CACCIOTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d7f9e7f-6d5b-577e-bc44-c31c1641e3dd","name":"CHARLES PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d7f9e7f-6d5b-577e-bc44-c31c1641e3dd","name":"CHARLES PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d7f9e7f-6d5b-577e-bc44-c31c1641e3dd","name":"CHARLES PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67ea0cc8-3c5c-5093-98e2-d22f2eceea84","name":"MARY ROSE PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6dc0611-344d-5eaf-92e3-b345a1fe9d87","name":"MARK PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fef62e3-eed7-5605-a560-3e68031a16ce","name":"MARIO PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad0aa6b9-3877-5dcc-acef-07df62fc366f","name":"JOSEPH PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"639e429b-119b-515c-b9fd-a1f37bc4e38d","name":"MIRIAM SULTANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"639e429b-119b-515c-b9fd-a1f37bc4e38d","name":"MIRIAM SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"639e429b-119b-515c-b9fd-a1f37bc4e38d","name":"MIRIAM SULTANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1373e403-e6d6-5e2f-9d3e-125bc70004e5","name":"AGNES PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afda5862-8b7b-568c-a7f7-20b87dec6dd6","name":"EDWARD PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78363742-c985-5177-b2d3-c21f443fa3bf","name":"JOANNE CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa8ac7a4-c93f-55a3-a9ae-a8da47d269f1","name":"ELIZABETH SCERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02e2e1df-f8d4-5e2c-b491-7bee3430c430","name":"ELIZABETH SCERRI ET.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34fbbd3d-928f-5f7a-a437-3f7e83352100","name":"ANDREW PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed90585f-73e2-5255-906f-da9f08390784","name":"ALFRIDA DEBATTISTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ea825e9-46da-5911-bf9e-43724070084d","fromName":"JESMOND PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30a9ade8-5ce9-5590-b90b-7b77698c31df","fromName":"SANDRO PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"006d629d-5128-52be-b263-79850e98e32a","fromName":"IRIS CACCIOTOLO","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"director of","share":null},{"depth":1,"from":"006d629d-5128-52be-b263-79850e98e32a","fromName":"IRIS CACCIOTOLO","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"006d629d-5128-52be-b263-79850e98e32a","fromName":"IRIS CACCIOTOLO","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"006d629d-5128-52be-b263-79850e98e32a","fromName":"IRIS CACCIOTOLO","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d7f9e7f-6d5b-577e-bc44-c31c1641e3dd","fromName":"CHARLES PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"director of","share":null},{"depth":1,"from":"5d7f9e7f-6d5b-577e-bc44-c31c1641e3dd","fromName":"CHARLES PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5d7f9e7f-6d5b-577e-bc44-c31c1641e3dd","fromName":"CHARLES PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67ea0cc8-3c5c-5093-98e2-d22f2eceea84","fromName":"MARY ROSE PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6dc0611-344d-5eaf-92e3-b345a1fe9d87","fromName":"MARK PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad0aa6b9-3877-5dcc-acef-07df62fc366f","fromName":"JOSEPH PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"639e429b-119b-515c-b9fd-a1f37bc4e38d","fromName":"MIRIAM SULTANA","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"director of","share":null},{"depth":1,"from":"639e429b-119b-515c-b9fd-a1f37bc4e38d","fromName":"MIRIAM SULTANA","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"639e429b-119b-515c-b9fd-a1f37bc4e38d","fromName":"MIRIAM SULTANA","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1373e403-e6d6-5e2f-9d3e-125bc70004e5","fromName":"AGNES PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"afda5862-8b7b-568c-a7f7-20b87dec6dd6","fromName":"EDWARD PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"78363742-c985-5177-b2d3-c21f443fa3bf","fromName":"JOANNE CARUANA","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa8ac7a4-c93f-55a3-a9ae-a8da47d269f1","fromName":"ELIZABETH SCERRI","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02e2e1df-f8d4-5e2c-b491-7bee3430c430","fromName":"ELIZABETH SCERRI ET.","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34fbbd3d-928f-5f7a-a437-3f7e83352100","fromName":"ANDREW PACE","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed90585f-73e2-5255-906f-da9f08390784","fromName":"ALFRIDA DEBATTISTA","to":"ea266ca1-6eae-538b-bc27-3dbcd99f2b6b","toName":"PACE BROTHERS (GZIRA) 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/55000159"}],"source":"corpus"}