{"entity":{"id":"d54ec243-2896-5902-8fa4-4fc2e452c35e","name":"aquitium ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"493b45c2-4deb-553c-a2db-6c59f7651283","name":"STEPHEN MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"493b45c2-4deb-553c-a2db-6c59f7651283","name":"STEPHEN MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"493b45c2-4deb-553c-a2db-6c59f7651283","name":"STEPHEN MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"493b45c2-4deb-553c-a2db-6c59f7651283","name":"STEPHEN MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"493b45c2-4deb-553c-a2db-6c59f7651283","fromName":"STEPHEN MIZZI","to":"d54ec243-2896-5902-8fa4-4fc2e452c35e","toName":"aquitium ltd","role":"director of","share":null},{"depth":1,"from":"493b45c2-4deb-553c-a2db-6c59f7651283","fromName":"STEPHEN MIZZI","to":"d54ec243-2896-5902-8fa4-4fc2e452c35e","toName":"aquitium ltd","role":"legal representative of","share":null},{"depth":1,"from":"493b45c2-4deb-553c-a2db-6c59f7651283","fromName":"STEPHEN MIZZI","to":"d54ec243-2896-5902-8fa4-4fc2e452c35e","toName":"aquitium ltd","role":"secretary of","share":null},{"depth":1,"from":"493b45c2-4deb-553c-a2db-6c59f7651283","fromName":"STEPHEN MIZZI","to":"d54ec243-2896-5902-8fa4-4fc2e452c35e","toName":"aquitium ltd","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/55041805"}],"source":"corpus"}