{"entity":{"id":"d8137527-6fd5-5c5b-aea1-d329651c6b83","name":"ACRIL HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056573","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c487e44a-245b-5d64-8570-63fb5bf232dc","name":"ALEXEY YASHNIKOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd8dd98e-58ac-5f02-98ce-5823ba16f517","name":"Stravi Management Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd8dd98e-58ac-5f02-98ce-5823ba16f517","name":"Stravi Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"d8137527-6fd5-5c5b-aea1-d329651c6b83","toName":"ACRIL HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"d8137527-6fd5-5c5b-aea1-d329651c6b83","toName":"ACRIL HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c487e44a-245b-5d64-8570-63fb5bf232dc","fromName":"ALEXEY YASHNIKOV","to":"d8137527-6fd5-5c5b-aea1-d329651c6b83","toName":"ACRIL HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"d8137527-6fd5-5c5b-aea1-d329651c6b83","toName":"ACRIL HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd8dd98e-58ac-5f02-98ce-5823ba16f517","fromName":"Stravi Management Limited","to":"d8137527-6fd5-5c5b-aea1-d329651c6b83","toName":"ACRIL HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"bd8dd98e-58ac-5f02-98ce-5823ba16f517","fromName":"Stravi Management Limited","to":"d8137527-6fd5-5c5b-aea1-d329651c6b83","toName":"ACRIL HOLDING LIMITED","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/55056573"}],"source":"corpus"}