{"entity":{"id":"5edcc5ba-d2f4-5cec-a187-ad25ea1fb777","name":"ALFRED AQUILINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029015","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2bc1ad50-0ff1-5819-bbb2-7219c4df8156","name":"A.F.C. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf4e2883-deb4-535a-86d7-dfd83ffa7d64","name":"JAGUA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cf4e2883-deb4-535a-86d7-dfd83ffa7d64","name":"JAGUA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf4e2883-deb4-535a-86d7-dfd83ffa7d64","name":"JAGUA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a9249401-b565-5c47-a6ca-c8efd58d874c","name":"EAST MEDITERRANEAN VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a9249401-b565-5c47-a6ca-c8efd58d874c","name":"EAST MEDITERRANEAN VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"18a15b8f-442a-573a-a7eb-31adb596178c","name":"A.A. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a805a72-cfdf-5f66-a795-949a5e3f0903","name":"AQUILINA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a805a72-cfdf-5f66-a795-949a5e3f0903","name":"AQUILINA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a805a72-cfdf-5f66-a795-949a5e3f0903","name":"AQUILINA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21736511-a249-5ec0-8b26-f1cdac16685b","name":"LONDON LEASING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9480108-4520-5e1a-830b-838a6b34c375","name":"F.A. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9480108-4520-5e1a-830b-838a6b34c375","name":"F.A. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61e4f49a-8fef-51ee-b70e-f56b1b74e03e","name":"LONDON SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61e4f49a-8fef-51ee-b70e-f56b1b74e03e","name":"LONDON SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc76bcf4-8390-5001-a16f-6593534cbcc3","name":"Aquin Corporate Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc76bcf4-8390-5001-a16f-6593534cbcc3","name":"Aquin Corporate Services 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/56029015"}],"source":"corpus"}