{"entity":{"id":"9766cd7b-27f0-5ef2-97fb-11b70750a8a3","name":"AQUATICO HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"31ad8356-d583-5c37-ab49-a60e59885ec5","name":"JADE CLARKSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0030e653-54c1-5903-9d24-5dcdc8320468","name":"ANTON KALMOKOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0030e653-54c1-5903-9d24-5dcdc8320468","name":"ANTON KALMOKOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31ad8356-d583-5c37-ab49-a60e59885ec5","fromName":"JADE CLARKSON","to":"9766cd7b-27f0-5ef2-97fb-11b70750a8a3","toName":"AQUATICO HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0030e653-54c1-5903-9d24-5dcdc8320468","fromName":"ANTON KALMOKOV","to":"9766cd7b-27f0-5ef2-97fb-11b70750a8a3","toName":"AQUATICO HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"0030e653-54c1-5903-9d24-5dcdc8320468","fromName":"ANTON KALMOKOV","to":"9766cd7b-27f0-5ef2-97fb-11b70750a8a3","toName":"AQUATICO HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"9766cd7b-27f0-5ef2-97fb-11b70750a8a3","toName":"AQUATICO HOLDING 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/55041175"}],"source":"corpus"}