{"entity":{"id":"7a3b6f21-50a3-5d4f-8927-3b94a49ea2a6","name":"MULTILINE SERVICES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"09109ee8-eacd-527f-a688-3fd98efe3527","name":"JEFFREY AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfda9551-cb88-582a-bc2c-f75fd39005a5","name":"ANTHONY AQUILINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09109ee8-eacd-527f-a688-3fd98efe3527","fromName":"JEFFREY AQUILINA","to":"7a3b6f21-50a3-5d4f-8927-3b94a49ea2a6","toName":"MULTILINE SERVICES","role":"shareholder of","share":null},{"depth":1,"from":"bfda9551-cb88-582a-bc2c-f75fd39005a5","fromName":"ANTHONY AQUILINA","to":"7a3b6f21-50a3-5d4f-8927-3b94a49ea2a6","toName":"MULTILINE SERVICES","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/55084346"}],"source":"corpus"}