{"entity":{"id":"9789d9a1-438f-5148-a8f8-1c4bede0cb01","name":"RAYMOND AQUILINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063523","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3e82fccb-c653-567f-8edf-9bb25cc98cdc","name":"RAY'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3e82fccb-c653-567f-8edf-9bb25cc98cdc","name":"RAY'S COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56063523"}],"source":"corpus"}