{"entity":{"id":"3319c502-63a3-51c9-a1e7-7045ef5c284b","name":"AERO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1b9043b-c671-5371-9625-d0e55e92e3dc","name":"FIDUCIARY TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f34c49fd-4952-55c0-bba3-a6d71d2d5f5d","name":"VOLKAN OZTURK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f34c49fd-4952-55c0-bba3-a6d71d2d5f5d","name":"VOLKAN OZTURK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"3319c502-63a3-51c9-a1e7-7045ef5c284b","toName":"AERO INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c1b9043b-c671-5371-9625-d0e55e92e3dc","fromName":"FIDUCIARY TRUST LIMITED","to":"3319c502-63a3-51c9-a1e7-7045ef5c284b","toName":"AERO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f34c49fd-4952-55c0-bba3-a6d71d2d5f5d","fromName":"VOLKAN OZTURK","to":"3319c502-63a3-51c9-a1e7-7045ef5c284b","toName":"AERO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f34c49fd-4952-55c0-bba3-a6d71d2d5f5d","fromName":"VOLKAN OZTURK","to":"3319c502-63a3-51c9-a1e7-7045ef5c284b","toName":"AERO INVESTMENTS LIMITED","role":"legal representative 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/55054233"}],"source":"corpus"}