{"entity":{"id":"7aaccf99-7359-5f77-8dd2-421d8f1eb491","name":"AKEV LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052692","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4e938569-7397-5a81-97a3-9c70797a185f","name":"EMMANUEL DU FAYET DE LA TOUR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e938569-7397-5a81-97a3-9c70797a185f","name":"EMMANUEL DU FAYET DE LA TOUR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e938569-7397-5a81-97a3-9c70797a185f","name":"EMMANUEL DU FAYET DE LA TOUR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"657ae1da-ea9f-54f8-8ecc-ede49b4322ba","name":"PIERRE-ARNAUD HERVE LOUIS COQUELIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"657ae1da-ea9f-54f8-8ecc-ede49b4322ba","name":"PIERRE-ARNAUD HERVE LOUIS COQUELIN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e938569-7397-5a81-97a3-9c70797a185f","fromName":"EMMANUEL DU FAYET DE LA TOUR","to":"7aaccf99-7359-5f77-8dd2-421d8f1eb491","toName":"AKEV LIMITED","role":"director of","share":null},{"depth":1,"from":"4e938569-7397-5a81-97a3-9c70797a185f","fromName":"EMMANUEL DU FAYET DE LA TOUR","to":"7aaccf99-7359-5f77-8dd2-421d8f1eb491","toName":"AKEV LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4e938569-7397-5a81-97a3-9c70797a185f","fromName":"EMMANUEL DU FAYET DE LA TOUR","to":"7aaccf99-7359-5f77-8dd2-421d8f1eb491","toName":"AKEV LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"657ae1da-ea9f-54f8-8ecc-ede49b4322ba","fromName":"PIERRE-ARNAUD HERVE LOUIS COQUELIN","to":"7aaccf99-7359-5f77-8dd2-421d8f1eb491","toName":"AKEV LIMITED","role":"secretary of","share":null},{"depth":1,"from":"657ae1da-ea9f-54f8-8ecc-ede49b4322ba","fromName":"PIERRE-ARNAUD HERVE LOUIS COQUELIN","to":"7aaccf99-7359-5f77-8dd2-421d8f1eb491","toName":"AKEV LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"7aaccf99-7359-5f77-8dd2-421d8f1eb491","toName":"AKEV LIMITED","role":"liquidator of","share":null}]},"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/55052692"}],"source":"corpus"}