{"entity":{"id":"8e28f060-f9cc-52db-b54f-0a2c41e65e2e","name":"AC SECURITIES SCC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071851","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"de13526f-f895-549d-91c8-ec3dde0cb58a","name":"AC SECURITIES SCC LIMITED","jurisdiction":"MT","identifier":"lei:529900GNYC45Z3F0HO40","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f95bf358-c147-5222-bdf0-b7f178e2491d","name":"MANUEL JESUS SUAREZ VALLINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f95bf358-c147-5222-bdf0-b7f178e2491d","name":"MANUEL JESUS SUAREZ VALLINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f95bf358-c147-5222-bdf0-b7f178e2491d","name":"MANUEL JESUS SUAREZ VALLINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f95bf358-c147-5222-bdf0-b7f178e2491d","name":"MANUEL JESUS SUAREZ VALLINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f95bf358-c147-5222-bdf0-b7f178e2491d","fromName":"MANUEL JESUS SUAREZ VALLINA","to":"8e28f060-f9cc-52db-b54f-0a2c41e65e2e","toName":"AC SECURITIES SCC LIMITED","role":"director of","share":null},{"depth":1,"from":"f95bf358-c147-5222-bdf0-b7f178e2491d","fromName":"MANUEL JESUS SUAREZ VALLINA","to":"8e28f060-f9cc-52db-b54f-0a2c41e65e2e","toName":"AC SECURITIES SCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f95bf358-c147-5222-bdf0-b7f178e2491d","fromName":"MANUEL JESUS SUAREZ VALLINA","to":"8e28f060-f9cc-52db-b54f-0a2c41e65e2e","toName":"AC SECURITIES SCC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f95bf358-c147-5222-bdf0-b7f178e2491d","fromName":"MANUEL JESUS SUAREZ VALLINA","to":"8e28f060-f9cc-52db-b54f-0a2c41e65e2e","toName":"AC SECURITIES SCC LIMITED","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/55071851"}],"source":"corpus"}