{"entity":{"id":"97c308b8-bee1-52bd-ad32-23978a9b3a3f","name":"M.A. TRADING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084010","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"159e3220-2505-5c33-a0f2-960759d3cba5","name":"JACQUELINE AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9267be4a-ccec-5eb6-874b-d837560eeda5","name":"STEPHEN PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec1ac742-b577-5c2c-924a-20906b35bc5f","name":"MARK AQUILINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"159e3220-2505-5c33-a0f2-960759d3cba5","fromName":"JACQUELINE AQUILINA","to":"97c308b8-bee1-52bd-ad32-23978a9b3a3f","toName":"M.A. TRADING","role":"shareholder of","share":null},{"depth":1,"from":"9267be4a-ccec-5eb6-874b-d837560eeda5","fromName":"STEPHEN PACE","to":"97c308b8-bee1-52bd-ad32-23978a9b3a3f","toName":"M.A. TRADING","role":"shareholder of","share":null},{"depth":1,"from":"ec1ac742-b577-5c2c-924a-20906b35bc5f","fromName":"MARK AQUILINA","to":"97c308b8-bee1-52bd-ad32-23978a9b3a3f","toName":"M.A. TRADING","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/55084010"}],"source":"corpus"}