{"entity":{"id":"257af9e6-cd14-5922-a691-6309ae950e14","name":"AQUARIUS MARKETING AND INVESTMENTS INC LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cde37a67-4ec8-5526-bd6a-e9096e79e4d0","name":"VADIM SKIAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77a28ebf-3432-5e35-af3d-f90c632556be","name":"FINCO TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cde37a67-4ec8-5526-bd6a-e9096e79e4d0","fromName":"VADIM SKIAR","to":"257af9e6-cd14-5922-a691-6309ae950e14","toName":"AQUARIUS MARKETING AND INVESTMENTS INC LTD","role":"director of","share":null},{"depth":1,"from":"77a28ebf-3432-5e35-af3d-f90c632556be","fromName":"FINCO TRUST SERVICES LIMITED","to":"257af9e6-cd14-5922-a691-6309ae950e14","toName":"AQUARIUS MARKETING AND INVESTMENTS INC LTD","role":"shareholder of","share":null}]},"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/55007698"}],"source":"corpus"}