{"entity":{"id":"2d3d8114-4394-5220-911e-22ead5836929","name":"AEGEAN TELECOM INVESTMENTS Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030509","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fbdda0ef-9aef-57a7-9ad6-021e5b47c040","name":"PALTON MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fbdda0ef-9aef-57a7-9ad6-021e5b47c040","name":"PALTON MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbdda0ef-9aef-57a7-9ad6-021e5b47c040","fromName":"PALTON MANAGEMENT LIMITED","to":"2d3d8114-4394-5220-911e-22ead5836929","toName":"AEGEAN TELECOM INVESTMENTS Limited","role":"director of","share":null},{"depth":1,"from":"fbdda0ef-9aef-57a7-9ad6-021e5b47c040","fromName":"PALTON MANAGEMENT LIMITED","to":"2d3d8114-4394-5220-911e-22ead5836929","toName":"AEGEAN TELECOM INVESTMENTS Limited","role":"legal representative of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"2d3d8114-4394-5220-911e-22ead5836929","toName":"AEGEAN TELECOM INVESTMENTS 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/55030509"}],"source":"corpus"}