{"entity":{"id":"287712c8-586d-50c9-81d0-680f6da11e3a","name":"AEIOU LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016379","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"178b9dad-b596-53c3-88e0-d83a3fc9b8fb","name":"JESMOND MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"178b9dad-b596-53c3-88e0-d83a3fc9b8fb","name":"JESMOND MICALLEF","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"178b9dad-b596-53c3-88e0-d83a3fc9b8fb","fromName":"JESMOND MICALLEF","to":"287712c8-586d-50c9-81d0-680f6da11e3a","toName":"AEIOU LIMITED","role":"director of","share":null},{"depth":1,"from":"178b9dad-b596-53c3-88e0-d83a3fc9b8fb","fromName":"JESMOND MICALLEF","to":"287712c8-586d-50c9-81d0-680f6da11e3a","toName":"AEIOU LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"287712c8-586d-50c9-81d0-680f6da11e3a","toName":"AEIOU LIMITED","role":"liquidator 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/55016379"}],"source":"corpus"}