{"entity":{"id":"b044dda4-e811-51a4-b564-b56b4f5f0095","name":"ACA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051090","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d0fe7933-b8a3-50a9-8bcd-2a93b880d612","name":"CAREN PREZIOSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2a383ef-0959-5b44-ac68-771606ddcef3","name":"ANNA MARIA SPITERI DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d2a383ef-0959-5b44-ac68-771606ddcef3","name":"ANNA MARIA SPITERI DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2a383ef-0959-5b44-ac68-771606ddcef3","name":"ANNA MARIA SPITERI DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"780d8890-b3eb-50d2-b9c9-47902706171c","name":"AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"780d8890-b3eb-50d2-b9c9-47902706171c","name":"AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"780d8890-b3eb-50d2-b9c9-47902706171c","name":"AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"780d8890-b3eb-50d2-b9c9-47902706171c","name":"AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0fe7933-b8a3-50a9-8bcd-2a93b880d612","fromName":"CAREN PREZIOSI","to":"b044dda4-e811-51a4-b564-b56b4f5f0095","toName":"ACA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2a383ef-0959-5b44-ac68-771606ddcef3","fromName":"ANNA MARIA SPITERI DEBONO","to":"b044dda4-e811-51a4-b564-b56b4f5f0095","toName":"ACA LIMITED","role":"director of","share":null},{"depth":1,"from":"d2a383ef-0959-5b44-ac68-771606ddcef3","fromName":"ANNA MARIA SPITERI DEBONO","to":"b044dda4-e811-51a4-b564-b56b4f5f0095","toName":"ACA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d2a383ef-0959-5b44-ac68-771606ddcef3","fromName":"ANNA MARIA SPITERI DEBONO","to":"b044dda4-e811-51a4-b564-b56b4f5f0095","toName":"ACA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"780d8890-b3eb-50d2-b9c9-47902706171c","fromName":"AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ","to":"b044dda4-e811-51a4-b564-b56b4f5f0095","toName":"ACA LIMITED","role":"director of","share":null},{"depth":1,"from":"780d8890-b3eb-50d2-b9c9-47902706171c","fromName":"AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ","to":"b044dda4-e811-51a4-b564-b56b4f5f0095","toName":"ACA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"780d8890-b3eb-50d2-b9c9-47902706171c","fromName":"AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ","to":"b044dda4-e811-51a4-b564-b56b4f5f0095","toName":"ACA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"780d8890-b3eb-50d2-b9c9-47902706171c","fromName":"AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ","to":"b044dda4-e811-51a4-b564-b56b4f5f0095","toName":"ACA LIMITED","role":"shareholder 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/55051090"}],"source":"corpus"}