{"entity":{"id":"159e3220-2505-5c33-a0f2-960759d3cba5","name":"JACQUELINE AQUILINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029078","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"c462b0e5-c1af-5a40-b3e5-2eea8971d071","name":"M.A. TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c462b0e5-c1af-5a40-b3e5-2eea8971d071","name":"M.A. TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97c308b8-bee1-52bd-ad32-23978a9b3a3f","name":"M.A. TRADING","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/56029078"}],"source":"corpus"}