{"entity":{"id":"9cf1f76c-8bbe-55d3-9997-08134cebdec1","name":"AQUAVIVA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"232b26c2-e496-52e9-9a0b-4d7dd59e6d63","name":"MARCEL COPPINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c6b9c39-1775-55c9-9f73-f9707b0a885c","name":"KEVIN DECESARE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","name":"IAN DECESARE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"232b26c2-e496-52e9-9a0b-4d7dd59e6d63","fromName":"MARCEL COPPINI","to":"9cf1f76c-8bbe-55d3-9997-08134cebdec1","toName":"AQUAVIVA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0c6b9c39-1775-55c9-9f73-f9707b0a885c","fromName":"KEVIN DECESARE","to":"9cf1f76c-8bbe-55d3-9997-08134cebdec1","toName":"AQUAVIVA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","fromName":"IAN DECESARE","to":"9cf1f76c-8bbe-55d3-9997-08134cebdec1","toName":"AQUAVIVA COMPANY LIMITED","role":"director 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/55013008"}],"source":"corpus"}