{"entity":{"id":"ea306d80-4122-5bbd-8626-e2af34466509","name":"A. AGUIS TRANSPORT CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007643","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e9d72fb3-56e3-5913-a7a2-f2e384e76c9d","name":"BERNARDETTE AGIUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5698c1c-b454-5275-ac55-dba9cc56e1c9","name":"ADRIAN ESTATE OF AGUIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9d72fb3-56e3-5913-a7a2-f2e384e76c9d","fromName":"BERNARDETTE AGIUS","to":"ea306d80-4122-5bbd-8626-e2af34466509","toName":"A. AGUIS TRANSPORT CO LTD","role":"director of","share":null},{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"ea306d80-4122-5bbd-8626-e2af34466509","toName":"A. AGUIS TRANSPORT CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"e5698c1c-b454-5275-ac55-dba9cc56e1c9","fromName":"ADRIAN ESTATE OF AGUIS","to":"ea306d80-4122-5bbd-8626-e2af34466509","toName":"A. AGUIS TRANSPORT CO LTD","role":"director of","share":null}]},"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/55007643"}],"source":"corpus"}