{"entity":{"id":"128a4d84-f0f6-55f1-bdff-13a186043ea4","name":"KEVIN AGUIS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040350","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"65b0e8bf-66ea-586b-ad80-ad1ee0ffa15a","name":"AXNO CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d644b54-71aa-5a3c-b2fe-4dc64071b75f","name":"AGL-ALLIANCE GROUP 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/56040350"}],"source":"corpus"}