{"entity":{"id":"9bfa56ff-b3d0-57f1-a305-1103e44a2a12","name":"JOHN AQUILINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d6479c1d-74b1-5ed3-9ba6-4948f4448652","name":"AQUILINA CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6479c1d-74b1-5ed3-9ba6-4948f4448652","name":"AQUILINA CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6479c1d-74b1-5ed3-9ba6-4948f4448652","name":"AQUILINA CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6479c1d-74b1-5ed3-9ba6-4948f4448652","name":"AQUILINA CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc94b34a-4160-5980-a2f3-d76096806f4a","name":"BELLAGIO DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc94b34a-4160-5980-a2f3-d76096806f4a","name":"BELLAGIO DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc94b34a-4160-5980-a2f3-d76096806f4a","name":"BELLAGIO DEVELOPMENTS LTD.","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/56053245"}],"source":"corpus"}