{"entity":{"id":"fd21102d-d28e-5765-9b16-43679e12598d","name":"MARFEL 2 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004513","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8589702-d103-542c-8d24-46b7c386060c","name":"PAUL PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8589702-d103-542c-8d24-46b7c386060c","name":"PAUL PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8589702-d103-542c-8d24-46b7c386060c","name":"PAUL PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d91e23ec-e63b-500e-90f3-9c73552f298a","name":"FRANCIS PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d91e23ec-e63b-500e-90f3-9c73552f298a","name":"FRANCIS PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d91e23ec-e63b-500e-90f3-9c73552f298a","name":"FRANCIS PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d91e23ec-e63b-500e-90f3-9c73552f298a","name":"FRANCIS PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8589702-d103-542c-8d24-46b7c386060c","fromName":"PAUL PACE","to":"fd21102d-d28e-5765-9b16-43679e12598d","toName":"MARFEL 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"c8589702-d103-542c-8d24-46b7c386060c","fromName":"PAUL PACE","to":"fd21102d-d28e-5765-9b16-43679e12598d","toName":"MARFEL 2 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8589702-d103-542c-8d24-46b7c386060c","fromName":"PAUL PACE","to":"fd21102d-d28e-5765-9b16-43679e12598d","toName":"MARFEL 2 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d91e23ec-e63b-500e-90f3-9c73552f298a","fromName":"FRANCIS PACE","to":"fd21102d-d28e-5765-9b16-43679e12598d","toName":"MARFEL 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"d91e23ec-e63b-500e-90f3-9c73552f298a","fromName":"FRANCIS PACE","to":"fd21102d-d28e-5765-9b16-43679e12598d","toName":"MARFEL 2 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d91e23ec-e63b-500e-90f3-9c73552f298a","fromName":"FRANCIS PACE","to":"fd21102d-d28e-5765-9b16-43679e12598d","toName":"MARFEL 2 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d91e23ec-e63b-500e-90f3-9c73552f298a","fromName":"FRANCIS PACE","to":"fd21102d-d28e-5765-9b16-43679e12598d","toName":"MARFEL 2 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/55004513"}],"source":"corpus"}