{"entity":{"id":"dfd9f921-d7ec-596b-9140-6e597b15c2c1","name":"NEVILLE AGIUS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"82800456-0634-529c-a32c-a8c0879fd397","name":"AA Management Services Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"82800456-0634-529c-a32c-a8c0879fd397","name":"AA Management Services Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"82800456-0634-529c-a32c-a8c0879fd397","name":"AA Management Services Ltd.","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/56062151"}],"source":"corpus"}