{"entity":{"id":"9d5bd7ce-ea38-549f-a48b-037e04056841","name":"JOSEPH AQUILINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023516","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d0cb6dcc-d386-55f6-8881-d7ad054860a8","name":"MALTA MICROFINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d0cb6dcc-d386-55f6-8881-d7ad054860a8","name":"MALTA MICROFINANCE 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/56023516"}],"source":"corpus"}