{"entity":{"id":"04c57025-6e78-5185-bdbb-4b13b22320c4","name":"AQUA HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-56014285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e3510395-b556-5274-96c8-26b0352c0ac0","name":"AQUA TRUST SERVICES MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56014285"}],"source":"corpus"}