{"entity":{"id":"53283ab4-ce1c-5524-8fbc-0ab8458e1069","name":"JACQUELINE AQUILINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033954","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0f58aa8b-c835-508e-a41f-ff3a0c40a865","name":"WHITE`S LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41b9702c-a73b-53da-b12c-a32d72272b58","name":"MONITOR ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41b9702c-a73b-53da-b12c-a32d72272b58","name":"MONITOR ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41b9702c-a73b-53da-b12c-a32d72272b58","name":"MONITOR ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7670fac6-1513-5a0c-903f-ca9b2e741eaa","name":"TRITICUM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7670fac6-1513-5a0c-903f-ca9b2e741eaa","name":"TRITICUM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5623bdc-2a0d-52c4-8db2-c524aa1ad698","name":"GOLDVEST COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfecd659-a320-5223-bef3-b3dfddaf9993","name":"ATLANTICA CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da","name":"RADIANT PROPERTIES CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2544506-b381-59a0-bb30-2002082835fd","name":"MONITOR II LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2544506-b381-59a0-bb30-2002082835fd","name":"MONITOR II LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2544506-b381-59a0-bb30-2002082835fd","name":"MONITOR II LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56033954"}],"source":"corpus"}