{"entity":{"id":"14b53b06-db92-5214-9e66-74ff662ec9e7","name":"AAK INVEST LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085344","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"6fc68fbf-1470-5678-bcb4-d2798559121e","name":"AAK INVEST LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55054520","registry":"icij_offshoreleaks"},{"id":"3506335d-7b0a-5946-a09b-a8f6c6317d44","name":"AAK Invest Limited","jurisdiction":"MT","identifier":"lei:213800LU9ST23UK2PS46","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"36208797-b2ff-5d3a-9154-b1717edca526","name":"AAK MALTA GBP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f9bc16a-eae3-54ef-99d1-a1ba1ca280dc","name":"AAK MALTA USD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68aba68a-0984-512c-800e-202ee57ab8c5","name":"AAK MALTA EUR 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/56085344"}],"source":"corpus"}