{"entity":{"id":"4d266fd3-9fbe-5a75-9f03-01ad03227f50","name":"AQUASCOPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011933","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","name":"GEORGE MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65534a4e-907e-5cd6-b0cc-f3059dcd0d4b","name":"MATTHEW MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"65534a4e-907e-5cd6-b0cc-f3059dcd0d4b","name":"MATTHEW MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","fromName":"GEORGE MANGION","to":"4d266fd3-9fbe-5a75-9f03-01ad03227f50","toName":"AQUASCOPE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"65534a4e-907e-5cd6-b0cc-f3059dcd0d4b","fromName":"MATTHEW MIFSUD","to":"4d266fd3-9fbe-5a75-9f03-01ad03227f50","toName":"AQUASCOPE LIMITED","role":"director of","share":null},{"depth":1,"from":"65534a4e-907e-5cd6-b0cc-f3059dcd0d4b","fromName":"MATTHEW MIFSUD","to":"4d266fd3-9fbe-5a75-9f03-01ad03227f50","toName":"AQUASCOPE LIMITED","role":"secretary 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/55011933"}],"source":"corpus"}