{"entity":{"id":"97df040a-150e-5f92-9f61-9cae83139171","name":"ROBERT AQUILINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028231","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b6808e39-1265-550a-8aa6-b7b00604d302","name":"PISCICULTURE MARINE DE MALTE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6808e39-1265-550a-8aa6-b7b00604d302","name":"PISCICULTURE MARINE DE MALTE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6808e39-1265-550a-8aa6-b7b00604d302","name":"PISCICULTURE MARINE DE MALTE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0d1488a6-cc04-57f1-8174-25a63e5bc63e","name":"ONOTEC LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02e1355d-c490-53e0-bd77-524f7a44c9c4","name":"T & R SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"02e1355d-c490-53e0-bd77-524f7a44c9c4","name":"T & R SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"02e1355d-c490-53e0-bd77-524f7a44c9c4","name":"T & R SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02e1355d-c490-53e0-bd77-524f7a44c9c4","name":"T & R SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56028231"}],"source":"corpus"}