{"entity":{"id":"a9ae67e4-9d5e-5511-a511-6ff24a1254c7","name":"RAYMOND AQUILINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d2488574-54f6-5883-a768-49955db05967","name":"COSMEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2488574-54f6-5883-a768-49955db05967","name":"COSMEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2488574-54f6-5883-a768-49955db05967","name":"COSMEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73d97358-1608-5873-ab4b-63d3a360d95b","name":"RAYMOND AND DAVID AQUILINA","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/56048034"}],"source":"corpus"}