{"entity":{"id":"ee6e7be6-8838-5572-abd5-fbb4b69cdba2","name":"ROBERT AQUILINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066316","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cb8e5e1e-23eb-58ae-b677-e6ef876fef9c","name":"FENG SHUI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cb8e5e1e-23eb-58ae-b677-e6ef876fef9c","name":"FENG SHUI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cb8e5e1e-23eb-58ae-b677-e6ef876fef9c","name":"FENG SHUI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb8e5e1e-23eb-58ae-b677-e6ef876fef9c","name":"FENG SHUI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e91429f-320b-5d7b-ae1a-5aa5505f3445","name":"MALTA SHIPYARDS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a4bb8b7-a3fb-5bb1-8af9-c7009a8b9905","name":"GRIFFIN CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1a4bb8b7-a3fb-5bb1-8af9-c7009a8b9905","name":"GRIFFIN CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a62052aa-8c11-588d-8d41-389b2944ab40","name":"SALVO GRIMA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a62052aa-8c11-588d-8d41-389b2944ab40","name":"SALVO GRIMA & SONS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56066316"}],"source":"corpus"}