{"entity":{"id":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","name":"Aquarama Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82020438","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d5cab23-ffd5-58ef-aef1-dc4029bc2288","name":"Almaleh - Roberto Leonardo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d5cab23-ffd5-58ef-aef1-dc4029bc2288","name":"Almaleh - Roberto Leonardo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","name":"Benest - Karen Jane - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f3bb6ea-f9d4-5564-9584-1480565f20bb","name":"Christinger - Boris Andres","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c642fe2-bf4d-5f04-8d51-80786e7f6954","name":"Dowling - Brendan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","toName":"Aquarama Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","toName":"Aquarama Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","toName":"Aquarama Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","toName":"Aquarama Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"0d5cab23-ffd5-58ef-aef1-dc4029bc2288","fromName":"Almaleh - Roberto Leonardo","to":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","toName":"Aquarama Holdings Limited","role":"director of","share":null},{"depth":1,"from":"0d5cab23-ffd5-58ef-aef1-dc4029bc2288","fromName":"Almaleh - Roberto Leonardo","to":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","toName":"Aquarama Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","fromName":"Benest - Karen Jane - Jersey","to":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","toName":"Aquarama Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2f3bb6ea-f9d4-5564-9584-1480565f20bb","fromName":"Christinger - Boris Andres","to":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","toName":"Aquarama Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4c642fe2-bf4d-5f04-8d51-80786e7f6954","fromName":"Dowling - Brendan","to":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","toName":"Aquarama Holdings Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","toName":"Aquarama Holdings Limited","role":"director of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","toName":"Aquarama Holdings Limited","role":"director 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/82020438"}],"source":"corpus"}