{"entity":{"id":"2899099f-d734-5a5c-9760-e922dfb0d2a4","name":"COMPUTING LEVELS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"37067d32-d48a-5a6b-aa1e-42611f39e569","name":"LAWRENCE AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2de52687-0785-5931-b9d4-14065533f3f4","name":"IRENE AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad0c9740-1fb1-535b-bb5e-82af9046f759","name":"CHARLES AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad0c9740-1fb1-535b-bb5e-82af9046f759","name":"CHARLES AQUILINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37067d32-d48a-5a6b-aa1e-42611f39e569","fromName":"LAWRENCE AQUILINA","to":"2899099f-d734-5a5c-9760-e922dfb0d2a4","toName":"COMPUTING LEVELS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2de52687-0785-5931-b9d4-14065533f3f4","fromName":"IRENE AQUILINA","to":"2899099f-d734-5a5c-9760-e922dfb0d2a4","toName":"COMPUTING LEVELS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad0c9740-1fb1-535b-bb5e-82af9046f759","fromName":"CHARLES AQUILINA","to":"2899099f-d734-5a5c-9760-e922dfb0d2a4","toName":"COMPUTING LEVELS LIMITED","role":"director of","share":null},{"depth":1,"from":"ad0c9740-1fb1-535b-bb5e-82af9046f759","fromName":"CHARLES AQUILINA","to":"2899099f-d734-5a5c-9760-e922dfb0d2a4","toName":"COMPUTING LEVELS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"2899099f-d734-5a5c-9760-e922dfb0d2a4","toName":"COMPUTING LEVELS 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/55006704"}],"source":"corpus"}