{"entity":{"id":"3a5a6974-9c6e-5fac-812d-172db4aba9b6","name":"ACAPI","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085060","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d6fbbaf-e56b-571c-8cab-b6d5faefdb0b","name":"MICOLINA HEFFORD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7845e09f-eb85-5c5d-9946-88896969bb0c","name":"ANTHONY ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d6fbbaf-e56b-571c-8cab-b6d5faefdb0b","fromName":"MICOLINA HEFFORD","to":"3a5a6974-9c6e-5fac-812d-172db4aba9b6","toName":"ACAPI","role":"shareholder of","share":null},{"depth":1,"from":"7845e09f-eb85-5c5d-9946-88896969bb0c","fromName":"ANTHONY ABELA","to":"3a5a6974-9c6e-5fac-812d-172db4aba9b6","toName":"ACAPI","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/55085060"}],"source":"corpus"}