{"entity":{"id":"2ac51b46-d3f0-5089-b36b-8ba6cc10054a","name":"Aquaise Holding Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-194589","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ca54c43-4ad5-55ff-9440-fda97c192ded","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e656862d-a36e-53e8-a47e-a71cad43aa30","name":"Aristodemos Loizou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ca54c43-4ad5-55ff-9440-fda97c192ded","fromName":"Joseph Spark","to":"2ac51b46-d3f0-5089-b36b-8ba6cc10054a","toName":"Aquaise Holding Corp.","role":"director of","share":null},{"depth":1,"from":"e656862d-a36e-53e8-a47e-a71cad43aa30","fromName":"Aristodemos Loizou","to":"2ac51b46-d3f0-5089-b36b-8ba6cc10054a","toName":"Aquaise Holding Corp.","role":"director of","share":null}]},"risk":{"level":"LOW","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/194589"}],"source":"corpus"}