{"entity":{"id":"f314804e-0d4f-5681-bfab-69665e505ee8","name":"ACACIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"afd7ccb2-c2ed-58eb-b96d-89d901d0fa1b","name":"MARCUS TONNA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"afd7ccb2-c2ed-58eb-b96d-89d901d0fa1b","fromName":"MARCUS TONNA","to":"f314804e-0d4f-5681-bfab-69665e505ee8","toName":"ACACIA LIMITED","role":"director of","share":null},{"depth":1,"from":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","fromName":"ALEXANDER AGIUS","to":"f314804e-0d4f-5681-bfab-69665e505ee8","toName":"ACACIA LIMITED","role":"liquidator 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/55009146"}],"source":"corpus"}