{"entity":{"id":"286f0619-ee83-5c0a-9512-219c96d60161","name":"AQA CAPITAL LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:2138001G8FUBS3YXAL75","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"4d3aad44-c705-5bb2-85df-9125d082c02a","name":"AQA CAPITAL LTD.","jurisdiction":"MT","identifier":"icij:icijol-56087428","registry":"icij_offshoreleaks"},{"id":"09948f4a-88d9-5f6d-a073-c2eea14fa3de","name":"AQA CAPITAL LTD.","jurisdiction":"MT","identifier":"icij:icijol-55066829","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/2138001G8FUBS3YXAL75"}],"source":"corpus"}