{"entity":{"id":"3b621a94-d1a6-5050-a08a-a4c6984aa957","name":"AQWADO ENERGY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066410","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"38d6a24d-0006-5d6d-8206-418d51d65d48","name":"AQWADO GROUP INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4907f8c2-6805-5d49-abbd-1dd373737fb2","name":"Justas Petraitis","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4907f8c2-6805-5d49-abbd-1dd373737fb2","name":"Justas Petraitis","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a512b7aa-c793-5796-967a-51f53e3fa1a8","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38d6a24d-0006-5d6d-8206-418d51d65d48","fromName":"AQWADO GROUP INC.","to":"3b621a94-d1a6-5050-a08a-a4c6984aa957","toName":"AQWADO ENERGY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4907f8c2-6805-5d49-abbd-1dd373737fb2","fromName":"Justas Petraitis","to":"3b621a94-d1a6-5050-a08a-a4c6984aa957","toName":"AQWADO ENERGY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4907f8c2-6805-5d49-abbd-1dd373737fb2","fromName":"Justas Petraitis","to":"3b621a94-d1a6-5050-a08a-a4c6984aa957","toName":"AQWADO ENERGY GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a512b7aa-c793-5796-967a-51f53e3fa1a8","fromName":"ADRIAN VELLA","to":"3b621a94-d1a6-5050-a08a-a4c6984aa957","toName":"AQWADO ENERGY GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"3b621a94-d1a6-5050-a08a-a4c6984aa957","toName":"AQWADO ENERGY GROUP LIMITED","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/55066410"}],"source":"corpus"}