{"entity":{"id":"496f8854-a677-542d-9084-dfbbeb38b212","name":"AAK FORSAKRING HOLDING MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045393","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"bdffe96c-7de1-5f34-b9c8-8480f9e8fad0","name":"AAK FORSAKRING HOLDING MALTA LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56083674","registry":"icij_offshoreleaks"},{"id":"691e668e-905d-55cb-9768-9aca87f3893d","name":"AAK FORSAKRING HOLDING MALTA LIMITED","jurisdiction":"MT","identifier":"lei:213800PML788FNXAAO91","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48d39e1c-fc10-5210-b194-18ae94481efa","name":"AARHUSKARLSHAMN INVEST AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fb60ac1-f7da-5c10-8c50-50ce18cfa83c","name":"AARHUSKARLSHAMN HOLDING AB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16db10dc-7915-5c4d-9017-c5a5fdc0dc3f","name":"MARY ANNE INGUANEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16db10dc-7915-5c4d-9017-c5a5fdc0dc3f","name":"MARY ANNE INGUANEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2568d9ce-023e-5231-9c5e-40c9cd99abfd","name":"JARL PETER GORAN ANDREASSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2568d9ce-023e-5231-9c5e-40c9cd99abfd","name":"JARL PETER GORAN ANDREASSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4c6ddc1-4b52-5f22-966e-b5b88fc53e1e","name":"EVA MARIA GOTTHARDSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d4c6ddc1-4b52-5f22-966e-b5b88fc53e1e","name":"EVA MARIA GOTTHARDSSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"496f8854-a677-542d-9084-dfbbeb38b212","toName":"AAK FORSAKRING HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"496f8854-a677-542d-9084-dfbbeb38b212","toName":"AAK FORSAKRING HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"496f8854-a677-542d-9084-dfbbeb38b212","toName":"AAK FORSAKRING HOLDING MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"48d39e1c-fc10-5210-b194-18ae94481efa","fromName":"AARHUSKARLSHAMN INVEST AB","to":"496f8854-a677-542d-9084-dfbbeb38b212","toName":"AAK FORSAKRING HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2fb60ac1-f7da-5c10-8c50-50ce18cfa83c","fromName":"AARHUSKARLSHAMN HOLDING AB","to":"496f8854-a677-542d-9084-dfbbeb38b212","toName":"AAK FORSAKRING HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"16db10dc-7915-5c4d-9017-c5a5fdc0dc3f","fromName":"MARY ANNE INGUANEZ","to":"496f8854-a677-542d-9084-dfbbeb38b212","toName":"AAK FORSAKRING HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"16db10dc-7915-5c4d-9017-c5a5fdc0dc3f","fromName":"MARY ANNE INGUANEZ","to":"496f8854-a677-542d-9084-dfbbeb38b212","toName":"AAK FORSAKRING HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2568d9ce-023e-5231-9c5e-40c9cd99abfd","fromName":"JARL PETER GORAN ANDREASSON","to":"496f8854-a677-542d-9084-dfbbeb38b212","toName":"AAK FORSAKRING HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"2568d9ce-023e-5231-9c5e-40c9cd99abfd","fromName":"JARL PETER GORAN ANDREASSON","to":"496f8854-a677-542d-9084-dfbbeb38b212","toName":"AAK FORSAKRING HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d4c6ddc1-4b52-5f22-966e-b5b88fc53e1e","fromName":"EVA MARIA GOTTHARDSSON","to":"496f8854-a677-542d-9084-dfbbeb38b212","toName":"AAK FORSAKRING HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"d4c6ddc1-4b52-5f22-966e-b5b88fc53e1e","fromName":"EVA MARIA GOTTHARDSSON","to":"496f8854-a677-542d-9084-dfbbeb38b212","toName":"AAK FORSAKRING HOLDING MALTA LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55045393"}],"source":"corpus"}