{"entity":{"id":"db72998c-43f5-56a9-a929-fffe299a5c60","name":"AQA CAPITAL HOLDING LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"09948f4a-88d9-5f6d-a073-c2eea14fa3de","name":"AQA CAPITAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2cc2c76-a166-53fb-83d3-8a05d0f457e6","name":"AQA UCITS FUNDS SICAV P.L.C.","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/56087423"}],"source":"corpus"}