{"entity":{"id":"eed0cfba-781f-5aaf-830f-950180a50ac2","name":"AQUATESS MARKETING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052352","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c182df53-b70a-5b6c-bab7-9f0d70ebbed0","name":"JOANNE ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c182df53-b70a-5b6c-bab7-9f0d70ebbed0","name":"JOANNE ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c182df53-b70a-5b6c-bab7-9f0d70ebbed0","name":"JOANNE ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d01dd197-9ba4-57af-a700-6c388a8fcc34","name":"AUDREY KRISTEL ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d01dd197-9ba4-57af-a700-6c388a8fcc34","name":"AUDREY KRISTEL ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d01dd197-9ba4-57af-a700-6c388a8fcc34","name":"AUDREY KRISTEL ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d01dd197-9ba4-57af-a700-6c388a8fcc34","name":"AUDREY KRISTEL ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34059415-df30-5ebd-ba5f-be7024e2adbe","name":"CARMEN ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"34059415-df30-5ebd-ba5f-be7024e2adbe","name":"CARMEN ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4aa503eb-e656-55da-9ba0-22ffce2f0b09","name":"RHYS ELLUL SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c182df53-b70a-5b6c-bab7-9f0d70ebbed0","fromName":"JOANNE ELLUL SULLIVAN","to":"eed0cfba-781f-5aaf-830f-950180a50ac2","toName":"AQUATESS MARKETING LIMITED","role":"director of","share":null},{"depth":1,"from":"c182df53-b70a-5b6c-bab7-9f0d70ebbed0","fromName":"JOANNE ELLUL SULLIVAN","to":"eed0cfba-781f-5aaf-830f-950180a50ac2","toName":"AQUATESS MARKETING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c182df53-b70a-5b6c-bab7-9f0d70ebbed0","fromName":"JOANNE ELLUL SULLIVAN","to":"eed0cfba-781f-5aaf-830f-950180a50ac2","toName":"AQUATESS MARKETING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d01dd197-9ba4-57af-a700-6c388a8fcc34","fromName":"AUDREY KRISTEL ELLUL SULLIVAN","to":"eed0cfba-781f-5aaf-830f-950180a50ac2","toName":"AQUATESS MARKETING LIMITED","role":"director of","share":null},{"depth":1,"from":"d01dd197-9ba4-57af-a700-6c388a8fcc34","fromName":"AUDREY KRISTEL ELLUL SULLIVAN","to":"eed0cfba-781f-5aaf-830f-950180a50ac2","toName":"AQUATESS MARKETING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d01dd197-9ba4-57af-a700-6c388a8fcc34","fromName":"AUDREY KRISTEL ELLUL SULLIVAN","to":"eed0cfba-781f-5aaf-830f-950180a50ac2","toName":"AQUATESS MARKETING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d01dd197-9ba4-57af-a700-6c388a8fcc34","fromName":"AUDREY KRISTEL ELLUL SULLIVAN","to":"eed0cfba-781f-5aaf-830f-950180a50ac2","toName":"AQUATESS MARKETING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34059415-df30-5ebd-ba5f-be7024e2adbe","fromName":"CARMEN ELLUL SULLIVAN","to":"eed0cfba-781f-5aaf-830f-950180a50ac2","toName":"AQUATESS MARKETING LIMITED","role":"director of","share":null},{"depth":1,"from":"34059415-df30-5ebd-ba5f-be7024e2adbe","fromName":"CARMEN ELLUL SULLIVAN","to":"eed0cfba-781f-5aaf-830f-950180a50ac2","toName":"AQUATESS MARKETING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4aa503eb-e656-55da-9ba0-22ffce2f0b09","fromName":"RHYS ELLUL SULLIVAN","to":"eed0cfba-781f-5aaf-830f-950180a50ac2","toName":"AQUATESS MARKETING LIMITED","role":"shareholder 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/55052352"}],"source":"corpus"}