{"entity":{"id":"db948ffc-e6cd-5013-bbd3-9832d2ae8537","name":"JOSEPH AQUILINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026842","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"e142876d-9b38-53f3-a810-1c42e057853f","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56055459","registry":"icij_offshoreleaks"},{"id":"955af9d5-8e50-5727-9c9d-09a8db567ed6","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56054615","registry":"icij_offshoreleaks"},{"id":"74a7c024-0f03-5b2e-a82c-376daf3f3b3a","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56025122","registry":"icij_offshoreleaks"},{"id":"8f2e9794-245d-53f7-b1c3-c0f958f99e5e","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56028037","registry":"icij_offshoreleaks"},{"id":"f605058c-88d7-5b53-b7b2-fdf52fb3d0a4","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56049973","registry":"icij_offshoreleaks"},{"id":"04730445-e0cd-5f38-80bc-c36fc9d6332d","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56028889","registry":"icij_offshoreleaks"},{"id":"081bbd7c-3bcf-5aa5-a0c3-590c73004aa4","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56030874","registry":"icij_offshoreleaks"},{"id":"72a755e0-32e6-5fd4-8fa6-7880d35b67d4","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56036526","registry":"icij_offshoreleaks"},{"id":"79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56066094","registry":"icij_offshoreleaks"},{"id":"96978bca-d762-5e90-8c3f-801a98f198be","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56038182","registry":"icij_offshoreleaks"},{"id":"9d5bd7ce-ea38-549f-a48b-037e04056841","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56023516","registry":"icij_offshoreleaks"},{"id":"badd4dbc-1fc5-52ce-8a93-4aacd9b481bd","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56028286","registry":"icij_offshoreleaks"},{"id":"daceeb7f-0339-5979-9c45-2a583dff4204","name":"Joseph Aquilina","jurisdiction":"MT","identifier":"oo-person:GB-COH-PER-06189940-_LJNDlCkxCvOlDhF837N_itvFzA","registry":"openownership"},{"id":"dcaadc0a-fd33-5a08-912f-cadf3594f6d6","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56024402","registry":"icij_offshoreleaks"},{"id":"fba89327-e472-599d-899f-c22a50d5f3e8","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56032333","registry":"icij_offshoreleaks"},{"id":"fbb60e9e-90d6-5dd1-87c5-e17651ec5f63","name":"JOSEPH AQUILINA","jurisdiction":"MT","identifier":"icij:icijol-56033129","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks","openownership"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"ffe2f619-b952-50b5-adf2-bac2903ae726","name":"STIVALA DISTRIBUTORS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55003716"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"905dbd01-565f-56c1-a707-cf62bd8d85b6","name":"STIVALA (WINES & SPIRITS) LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55065002"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56026842"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}