{"entity":{"id":"f56da141-d684-5409-be8a-62275a913324","name":"AQUA ENTERTAINMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f6171e01-cc09-57e5-b5a1-873b8c752987","name":"GRAZIELLE CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f6171e01-cc09-57e5-b5a1-873b8c752987","name":"GRAZIELLE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d9dd98a-7c48-52c8-8a7c-863659dbbbb8","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1c0a3a7b-ff22-506a-b233-5d238193f46e","name":"ANTHONY R VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6171e01-cc09-57e5-b5a1-873b8c752987","fromName":"GRAZIELLE CAMILLERI","to":"f56da141-d684-5409-be8a-62275a913324","toName":"AQUA ENTERTAINMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"f6171e01-cc09-57e5-b5a1-873b8c752987","fromName":"GRAZIELLE CAMILLERI","to":"f56da141-d684-5409-be8a-62275a913324","toName":"AQUA ENTERTAINMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5d9dd98a-7c48-52c8-8a7c-863659dbbbb8","fromName":"ANTHONY CAMILLERI","to":"f56da141-d684-5409-be8a-62275a913324","toName":"AQUA ENTERTAINMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"1c0a3a7b-ff22-506a-b233-5d238193f46e","fromName":"ANTHONY R VALVO","to":"f56da141-d684-5409-be8a-62275a913324","toName":"AQUA ENTERTAINMENT 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/55022311"}],"source":"corpus"}