{"entity":{"id":"2be77e9a-3785-51a8-84e5-baa32fe7b071","name":"ABY TEN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059484","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23a07818-d9eb-5e1e-98e9-6a131de918ff","name":"MATTHEW WHALEN BONANNO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23a07818-d9eb-5e1e-98e9-6a131de918ff","name":"MATTHEW WHALEN BONANNO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6dda6906-48ad-50e8-8a2a-650dae42c114","name":"WILLIAM VRATTOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6dda6906-48ad-50e8-8a2a-650dae42c114","name":"WILLIAM VRATTOS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10e3403d-a090-5ec6-b8b3-c311195e15c4","name":"CHRISTOPHER CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d8d81e4-bab9-545a-ab03-bf3b972e307d","name":"AKBAR RAFIQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d8d81e4-bab9-545a-ab03-bf3b972e307d","name":"AKBAR RAFIQ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a554899-5a1a-5cd4-ae48-b4b2aa6a079e","name":"AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d8da7f7-f406-531c-9fb6-12856b09710c","name":"ALEXANDER SHAHRAM SABETI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d8da7f7-f406-531c-9fb6-12856b09710c","name":"ALEXANDER SHAHRAM SABETI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"741901b1-bc78-5e77-b42f-1ce011198b4a","name":"MAURIZIO PAVESI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"741901b1-bc78-5e77-b42f-1ce011198b4a","name":"MAURIZIO PAVESI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23a07818-d9eb-5e1e-98e9-6a131de918ff","fromName":"MATTHEW WHALEN BONANNO","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","role":"director of","share":null},{"depth":1,"from":"23a07818-d9eb-5e1e-98e9-6a131de918ff","fromName":"MATTHEW WHALEN BONANNO","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6dda6906-48ad-50e8-8a2a-650dae42c114","fromName":"WILLIAM VRATTOS","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","role":"director of","share":null},{"depth":1,"from":"6dda6906-48ad-50e8-8a2a-650dae42c114","fromName":"WILLIAM VRATTOS","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"10e3403d-a090-5ec6-b8b3-c311195e15c4","fromName":"CHRISTOPHER CASAPINTA","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0d8d81e4-bab9-545a-ab03-bf3b972e307d","fromName":"AKBAR RAFIQ","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","role":"director of","share":null},{"depth":1,"from":"0d8d81e4-bab9-545a-ab03-bf3b972e307d","fromName":"AKBAR RAFIQ","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9a554899-5a1a-5cd4-ae48-b4b2aa6a079e","fromName":"AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d8da7f7-f406-531c-9fb6-12856b09710c","fromName":"ALEXANDER SHAHRAM SABETI","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","role":"director of","share":null},{"depth":1,"from":"0d8da7f7-f406-531c-9fb6-12856b09710c","fromName":"ALEXANDER SHAHRAM SABETI","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"741901b1-bc78-5e77-b42f-1ce011198b4a","fromName":"MAURIZIO PAVESI","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","role":"director of","share":null},{"depth":1,"from":"741901b1-bc78-5e77-b42f-1ce011198b4a","fromName":"MAURIZIO PAVESI","to":"2be77e9a-3785-51a8-84e5-baa32fe7b071","toName":"ABY TEN LIMITED","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/55059484"}],"source":"corpus"}