{"entity":{"id":"2691668f-e50f-5b5e-b674-9e027eda96eb","name":"AEONIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","name":"CLINT CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d669273b-aac8-5f30-b15d-56693a8ffcf3","name":"AJE LEASE B.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45d61536-2ca4-522b-ae27-bef22bb13fa4","name":"GRUPO EMBOTELLADOR ATIC SL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","fromName":"CLINT CHETCUTI","to":"2691668f-e50f-5b5e-b674-9e027eda96eb","toName":"AEONIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"2691668f-e50f-5b5e-b674-9e027eda96eb","toName":"AEONIA LIMITED","role":"director of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"2691668f-e50f-5b5e-b674-9e027eda96eb","toName":"AEONIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d669273b-aac8-5f30-b15d-56693a8ffcf3","fromName":"AJE LEASE B.V.","to":"2691668f-e50f-5b5e-b674-9e027eda96eb","toName":"AEONIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45d61536-2ca4-522b-ae27-bef22bb13fa4","fromName":"GRUPO EMBOTELLADOR ATIC SL","to":"2691668f-e50f-5b5e-b674-9e027eda96eb","toName":"AEONIA LIMITED","role":"shareholder 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/55041228"}],"source":"corpus"}