{"entity":{"id":"ce851fee-fb3e-5e66-97eb-4f47aa2762da","name":"ACA HOLISTICS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b8fee3b2-0de6-533e-ba3d-a1d8cb6b163f","name":"ANDREW AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6e8d167-b826-51ae-886a-32b426a64a60","name":"ANDREW COLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2eddf7f0-a671-522f-bfd5-0ab0c001f19a","name":"CHRISTOPHER GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8fee3b2-0de6-533e-ba3d-a1d8cb6b163f","fromName":"ANDREW AGIUS","to":"ce851fee-fb3e-5e66-97eb-4f47aa2762da","toName":"ACA HOLISTICS","role":"shareholder of","share":null},{"depth":1,"from":"e6e8d167-b826-51ae-886a-32b426a64a60","fromName":"ANDREW COLE","to":"ce851fee-fb3e-5e66-97eb-4f47aa2762da","toName":"ACA HOLISTICS","role":"shareholder of","share":null},{"depth":1,"from":"2eddf7f0-a671-522f-bfd5-0ab0c001f19a","fromName":"CHRISTOPHER GAUCI","to":"ce851fee-fb3e-5e66-97eb-4f47aa2762da","toName":"ACA HOLISTICS","role":"shareholder 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/55085254"}],"source":"corpus"}