{"entity":{"id":"9f73a788-350e-5893-8345-8a39c3511c0c","name":"AAA FINANCIAL HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074358","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fc171bd-2040-5747-b1b8-e1152f836f6e","name":"EUGENIO NABUCO DOS SANTOS FILHO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fc171bd-2040-5747-b1b8-e1152f836f6e","name":"EUGENIO NABUCO DOS SANTOS FILHO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"9f73a788-350e-5893-8345-8a39c3511c0c","toName":"AAA FINANCIAL HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"9f73a788-350e-5893-8345-8a39c3511c0c","toName":"AAA FINANCIAL HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"9f73a788-350e-5893-8345-8a39c3511c0c","toName":"AAA FINANCIAL HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"9f73a788-350e-5893-8345-8a39c3511c0c","toName":"AAA FINANCIAL HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"6fc171bd-2040-5747-b1b8-e1152f836f6e","fromName":"EUGENIO NABUCO DOS SANTOS FILHO","to":"9f73a788-350e-5893-8345-8a39c3511c0c","toName":"AAA FINANCIAL HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"6fc171bd-2040-5747-b1b8-e1152f836f6e","fromName":"EUGENIO NABUCO DOS SANTOS FILHO","to":"9f73a788-350e-5893-8345-8a39c3511c0c","toName":"AAA FINANCIAL HOLDING LTD","role":"legal representative of","share":null}]},"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/55074358"}],"source":"corpus"}