{"entity":{"id":"05466c0d-d283-5b94-b6d6-988655014df3","name":"SIXTYSEVEN ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051934","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fe61aad5-3f5f-5d5e-ad11-fccf2b91e851","name":"LIBYA TRADE & VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8b7c34d-a6ac-5c0e-a677-f66c4c9cc524","name":"AEROSEVENTEEN HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc40c15b-34af-515d-9030-05816a422de2","name":"FRANCOIS BROCART","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc40c15b-34af-515d-9030-05816a422de2","name":"FRANCOIS BROCART","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc40c15b-34af-515d-9030-05816a422de2","name":"FRANCOIS BROCART","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe61aad5-3f5f-5d5e-ad11-fccf2b91e851","fromName":"LIBYA TRADE & VENTURES LIMITED","to":"05466c0d-d283-5b94-b6d6-988655014df3","toName":"SIXTYSEVEN ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8b7c34d-a6ac-5c0e-a677-f66c4c9cc524","fromName":"AEROSEVENTEEN HOLDINGS LIMITED","to":"05466c0d-d283-5b94-b6d6-988655014df3","toName":"SIXTYSEVEN ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dc40c15b-34af-515d-9030-05816a422de2","fromName":"FRANCOIS BROCART","to":"05466c0d-d283-5b94-b6d6-988655014df3","toName":"SIXTYSEVEN ASSETS LIMITED","role":"director of","share":null},{"depth":1,"from":"dc40c15b-34af-515d-9030-05816a422de2","fromName":"FRANCOIS BROCART","to":"05466c0d-d283-5b94-b6d6-988655014df3","toName":"SIXTYSEVEN ASSETS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc40c15b-34af-515d-9030-05816a422de2","fromName":"FRANCOIS BROCART","to":"05466c0d-d283-5b94-b6d6-988655014df3","toName":"SIXTYSEVEN ASSETS LIMITED","role":"secretary 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/55051934"}],"source":"corpus"}