{"entity":{"id":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","name":"Aviatica Trading Co. Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001366","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"541d71ce-3571-5d2b-a67c-0aaba420a96d","name":"Alther - Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"541d71ce-3571-5d2b-a67c-0aaba420a96d","name":"Alther - Peter","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"541d71ce-3571-5d2b-a67c-0aaba420a96d","name":"Alther - Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"541d71ce-3571-5d2b-a67c-0aaba420a96d","name":"Alther - Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7ebe603-2fd7-5e6e-9094-5e850be813e5","name":"Atlas Art Investment Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2c98838-3f42-5faf-a24f-bf0341573e33","name":"Marlborough International Fine Art Company Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4","name":"Chesterman - Philip J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1985d8c8-6db8-5751-b7d2-ea76439e790f","name":"Douglas - Kenneth S A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8894daa9-30ca-5150-946f-bb9202e04cd5","name":"Hagmann - Markus","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8894daa9-30ca-5150-946f-bb9202e04cd5","name":"Hagmann - Markus","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720322fa-0801-526f-bc64-798be5340d1d","name":"Lloyd - Francis K.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"720322fa-0801-526f-bc64-798be5340d1d","name":"Lloyd - Francis K.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"720322fa-0801-526f-bc64-798be5340d1d","name":"Lloyd - Francis K.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bae22672-64fb-5eac-922c-1257f148fa42","name":"Morris - Steven J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69d45378-c52f-59cc-bb56-87e0ae0546e7","name":"Patterson - Brian J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09146b56-52c4-5d7a-af75-1ccbb1717f4d","name":"Plutschow - Franz","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"09146b56-52c4-5d7a-af75-1ccbb1717f4d","name":"Plutschow - Franz","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"cacc804e-c427-5380-b2be-7bf18282d747","name":"Reber - Alfred","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cacc804e-c427-5380-b2be-7bf18282d747","name":"Reber - Alfred","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"cacc804e-c427-5380-b2be-7bf18282d747","name":"Reber - Alfred","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8e94961-feff-5b1e-ab54-3f1e6df4cf68","name":"Roy - Jeffrey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"secretary of","share":null},{"depth":1,"from":"541d71ce-3571-5d2b-a67c-0aaba420a96d","fromName":"Alther - Peter","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"chairman of","share":null},{"depth":1,"from":"541d71ce-3571-5d2b-a67c-0aaba420a96d","fromName":"Alther - Peter","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"541d71ce-3571-5d2b-a67c-0aaba420a96d","fromName":"Alther - Peter","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"president of","share":null},{"depth":1,"from":"541d71ce-3571-5d2b-a67c-0aaba420a96d","fromName":"Alther - Peter","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e7ebe603-2fd7-5e6e-9094-5e850be813e5","fromName":"Atlas Art Investment Corp.","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f2c98838-3f42-5faf-a24f-bf0341573e33","fromName":"Marlborough International Fine Art Company Ltd.","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4","fromName":"Chesterman - Philip J.","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1985d8c8-6db8-5751-b7d2-ea76439e790f","fromName":"Douglas - Kenneth S A","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"8894daa9-30ca-5150-946f-bb9202e04cd5","fromName":"Hagmann - Markus","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"8894daa9-30ca-5150-946f-bb9202e04cd5","fromName":"Hagmann - Markus","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"secretary of","share":null},{"depth":1,"from":"720322fa-0801-526f-bc64-798be5340d1d","fromName":"Lloyd - Francis K.","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"720322fa-0801-526f-bc64-798be5340d1d","fromName":"Lloyd - Francis K.","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"president of","share":null},{"depth":1,"from":"720322fa-0801-526f-bc64-798be5340d1d","fromName":"Lloyd - Francis K.","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"bae22672-64fb-5eac-922c-1257f148fa42","fromName":"Morris - Steven J.","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"69d45378-c52f-59cc-bb56-87e0ae0546e7","fromName":"Patterson - Brian J","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"09146b56-52c4-5d7a-af75-1ccbb1717f4d","fromName":"Plutschow - Franz","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"09146b56-52c4-5d7a-af75-1ccbb1717f4d","fromName":"Plutschow - Franz","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"president of","share":null},{"depth":1,"from":"cacc804e-c427-5380-b2be-7bf18282d747","fromName":"Reber - Alfred","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"chairman of","share":null},{"depth":1,"from":"cacc804e-c427-5380-b2be-7bf18282d747","fromName":"Reber - Alfred","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"cacc804e-c427-5380-b2be-7bf18282d747","fromName":"Reber - Alfred","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"president of","share":null},{"depth":1,"from":"f8e94961-feff-5b1e-ab54-3f1e6df4cf68","fromName":"Roy - Jeffrey","to":"316d213c-ffb9-5826-b591-7a3f12ce2fd5","toName":"Aviatica Trading Co. Ltd.","role":"shareholder 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/82001366"}],"source":"corpus"}