{"entity":{"id":"73d97358-1608-5873-ab4b-63d3a360d95b","name":"RAYMOND AND DAVID AQUILINA","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e4f5b617-4d3a-570f-bbfe-dc378485e4af","name":"DAVID AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9ae67e4-9d5e-5511-a511-6ff24a1254c7","name":"RAYMOND AQUILINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4f5b617-4d3a-570f-bbfe-dc378485e4af","fromName":"DAVID AQUILINA","to":"73d97358-1608-5873-ab4b-63d3a360d95b","toName":"RAYMOND AND DAVID AQUILINA","role":"shareholder of","share":null},{"depth":1,"from":"a9ae67e4-9d5e-5511-a511-6ff24a1254c7","fromName":"RAYMOND AQUILINA","to":"73d97358-1608-5873-ab4b-63d3a360d95b","toName":"RAYMOND AND DAVID AQUILINA","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/55085122"}],"source":"corpus"}