{"entity":{"id":"8ad5c909-28fa-5df3-b6da-81cd151f4f56","name":"LINKNET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010453","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"72a755e0-32e6-5fd4-8fa6-7880d35b67d4","name":"JOSEPH AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37067d32-d48a-5a6b-aa1e-42611f39e569","name":"LAWRENCE AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"37067d32-d48a-5a6b-aa1e-42611f39e569","name":"LAWRENCE AQUILINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"37067d32-d48a-5a6b-aa1e-42611f39e569","name":"LAWRENCE AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37067d32-d48a-5a6b-aa1e-42611f39e569","name":"LAWRENCE AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2de52687-0785-5931-b9d4-14065533f3f4","name":"IRENE AQUILINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72a755e0-32e6-5fd4-8fa6-7880d35b67d4","fromName":"JOSEPH AQUILINA","to":"8ad5c909-28fa-5df3-b6da-81cd151f4f56","toName":"LINKNET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37067d32-d48a-5a6b-aa1e-42611f39e569","fromName":"LAWRENCE AQUILINA","to":"8ad5c909-28fa-5df3-b6da-81cd151f4f56","toName":"LINKNET LIMITED","role":"director of","share":null},{"depth":1,"from":"37067d32-d48a-5a6b-aa1e-42611f39e569","fromName":"LAWRENCE AQUILINA","to":"8ad5c909-28fa-5df3-b6da-81cd151f4f56","toName":"LINKNET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"37067d32-d48a-5a6b-aa1e-42611f39e569","fromName":"LAWRENCE AQUILINA","to":"8ad5c909-28fa-5df3-b6da-81cd151f4f56","toName":"LINKNET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"37067d32-d48a-5a6b-aa1e-42611f39e569","fromName":"LAWRENCE AQUILINA","to":"8ad5c909-28fa-5df3-b6da-81cd151f4f56","toName":"LINKNET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2de52687-0785-5931-b9d4-14065533f3f4","fromName":"IRENE AQUILINA","to":"8ad5c909-28fa-5df3-b6da-81cd151f4f56","toName":"LINKNET LIMITED","role":"shareholder 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/55010453"}],"source":"corpus"}