{"entity":{"id":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","name":"CHRISTOPHER PACE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023240","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"246a0de3-31bf-58e2-ad3a-e5954471e950","name":"MKK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2f99a6c4-58cf-5d9f-81d3-2dd5fd8e45da","name":"Greentube Malta Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0caae385-4678-5493-974a-28cdc65f6219","name":"BEATYA ONLINE ENTERTAINMENT P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc102f12-0c15-5985-a2ea-72c75aea8331","name":"DAZZLETAG ENTERTAINMENT LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cb105b5a-70be-5ba7-9d43-9707b5fff7eb","name":"TANTI CATERING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72230960-6bba-557c-b0dc-af2e866afce5","name":"OPTIMIZER INVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"72230960-6bba-557c-b0dc-af2e866afce5","name":"OPTIMIZER INVEST LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b1d238a7-8e70-51c0-93bd-d269213135c8","name":"NISSAN INTERNATIONAL SERVICE COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e363d7b6-6b36-5e17-9ac3-17bf0863e48b","name":"XPRESS MERCHANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e363d7b6-6b36-5e17-9ac3-17bf0863e48b","name":"XPRESS MERCHANTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e363d7b6-6b36-5e17-9ac3-17bf0863e48b","name":"XPRESS MERCHANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e363d7b6-6b36-5e17-9ac3-17bf0863e48b","name":"XPRESS MERCHANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2595ca6-d0af-519a-8f14-b07ab3dc5359","name":"PETER HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2595ca6-d0af-519a-8f14-b07ab3dc5359","name":"PETER HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a46eba4-e1a2-597b-b949-db9341f981d0","name":"CREW SERVICES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2a46eba4-e1a2-597b-b949-db9341f981d0","name":"CREW SERVICES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d56159b8-d568-5925-80c7-40542b349de1","name":"ALTIMA MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d56159b8-d568-5925-80c7-40542b349de1","name":"ALTIMA MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d56159b8-d568-5925-80c7-40542b349de1","name":"ALTIMA MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7aa439bb-708d-5944-9c90-f5416ae0d22c","name":"BLOOMSDALE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7aa439bb-708d-5944-9c90-f5416ae0d22c","name":"BLOOMSDALE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7aa439bb-708d-5944-9c90-f5416ae0d22c","name":"BLOOMSDALE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b348ee76-875f-5ad1-b30e-eb30d9609eb5","name":"W HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"14ea2218-6203-539e-8721-61cf5d4876e1","name":"W LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","name":"ACUMUM ACCOUNTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","name":"ACUMUM ACCOUNTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7235fa0-e3c3-5a12-89ad-689eb78a2d44","name":"ACUMUM ACCOUNTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c4291720-2649-5767-bf0c-a7f3e77387af","name":"MTACC HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"863c7827-3aee-51fd-8b6d-11dcbfb2668a","name":"MTACC LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04fee20d-f962-5f2c-ab64-e79e9c566a5c","name":"SEA SYSTEM ENGINEERING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"04fee20d-f962-5f2c-ab64-e79e9c566a5c","name":"SEA SYSTEM ENGINEERING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2a407e66-c4ff-5cbb-a881-fe9bd945ae87","name":"BLUEWAVE TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e11bdc0-c42d-5002-ba6a-e1f468cd82d7","name":"WESTMOORE BUSINESS SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e11bdc0-c42d-5002-ba6a-e1f468cd82d7","name":"WESTMOORE BUSINESS SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e11bdc0-c42d-5002-ba6a-e1f468cd82d7","name":"WESTMOORE BUSINESS SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b7a64b43-d043-53ea-b23d-26998a0718b7","name":"KILAZZI FAMILY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58fe18b4-9d74-521a-90b9-3cf1eacdcd0f","name":"WAVE2WAVE TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"58fe18b4-9d74-521a-90b9-3cf1eacdcd0f","name":"WAVE2WAVE TECHNOLOGY 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/56023240"}],"source":"corpus"}