{"entity":{"id":"f7999d07-5a1d-50b7-846b-380df5911d74","name":"AQUARIUM FUNDS SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087907","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c6bd1bcb-3752-57cc-a8a3-6e27f3046924","name":"DMITRY KROUTICK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c6bd1bcb-3752-57cc-a8a3-6e27f3046924","name":"DMITRY KROUTICK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"925ab0aa-007a-5685-85e3-8c59097f9dc2","name":"VALLETTA FUND SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b10d9a9-1b68-57bb-9760-bf7c8ff98c55","name":"Pavel Melamed","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8b10d9a9-1b68-57bb-9760-bf7c8ff98c55","name":"Pavel Melamed","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6bd1bcb-3752-57cc-a8a3-6e27f3046924","fromName":"DMITRY KROUTICK","to":"f7999d07-5a1d-50b7-846b-380df5911d74","toName":"AQUARIUM FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"c6bd1bcb-3752-57cc-a8a3-6e27f3046924","fromName":"DMITRY KROUTICK","to":"f7999d07-5a1d-50b7-846b-380df5911d74","toName":"AQUARIUM FUNDS SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"f7999d07-5a1d-50b7-846b-380df5911d74","toName":"AQUARIUM FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"f7999d07-5a1d-50b7-846b-380df5911d74","toName":"AQUARIUM FUNDS SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"925ab0aa-007a-5685-85e3-8c59097f9dc2","fromName":"VALLETTA FUND SERVICES LIMITED","to":"f7999d07-5a1d-50b7-846b-380df5911d74","toName":"AQUARIUM FUNDS SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"8b10d9a9-1b68-57bb-9760-bf7c8ff98c55","fromName":"Pavel Melamed","to":"f7999d07-5a1d-50b7-846b-380df5911d74","toName":"AQUARIUM FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"8b10d9a9-1b68-57bb-9760-bf7c8ff98c55","fromName":"Pavel Melamed","to":"f7999d07-5a1d-50b7-846b-380df5911d74","toName":"AQUARIUM FUNDS SICAV P.L.C.","role":"legal representative 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/55087907"}],"source":"corpus"}