{"entity":{"id":"e4f5b617-4d3a-570f-bbfe-dc378485e4af","name":"DAVID AQUILINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d2488574-54f6-5883-a768-49955db05967","name":"COSMEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73d97358-1608-5873-ab4b-63d3a360d95b","name":"RAYMOND AND DAVID AQUILINA","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/56015633"}],"source":"corpus"}