{"entity":{"id":"f13344a2-2439-52c3-a7ba-09b0e9924f78","name":"PACO TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a3d1acae-f036-5905-a057-afc6a04bf115","name":"PAUL CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61de93ae-f1be-53e4-82ba-52de769cdfd7","name":"JOSEPH CAMENZULI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61de93ae-f1be-53e4-82ba-52de769cdfd7","name":"JOSEPH CAMENZULI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3d1acae-f036-5905-a057-afc6a04bf115","fromName":"PAUL CUTAJAR","to":"f13344a2-2439-52c3-a7ba-09b0e9924f78","toName":"PACO TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"61de93ae-f1be-53e4-82ba-52de769cdfd7","fromName":"JOSEPH CAMENZULI","to":"f13344a2-2439-52c3-a7ba-09b0e9924f78","toName":"PACO TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"61de93ae-f1be-53e4-82ba-52de769cdfd7","fromName":"JOSEPH CAMENZULI","to":"f13344a2-2439-52c3-a7ba-09b0e9924f78","toName":"PACO TRADING COMPANY LIMITED","role":"secretary 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/55006168"}],"source":"corpus"}