{"entity":{"id":"86a48124-235a-5752-b9e9-e910f195dc85","name":"AQUA GEM ENT","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084798","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"743a46c9-0132-5e1f-b7e4-e42c96d0a07e","name":"ALESSANDRO BARTOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73af08cd-28b9-5a4a-9132-be6fd318794b","name":"ROBERT GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"743a46c9-0132-5e1f-b7e4-e42c96d0a07e","fromName":"ALESSANDRO BARTOLI","to":"86a48124-235a-5752-b9e9-e910f195dc85","toName":"AQUA GEM ENT","role":"shareholder of","share":null},{"depth":1,"from":"73af08cd-28b9-5a4a-9132-be6fd318794b","fromName":"ROBERT GATT","to":"86a48124-235a-5752-b9e9-e910f195dc85","toName":"AQUA GEM ENT","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/55084798"}],"source":"corpus"}