{"entity":{"id":"3608a54f-f96f-5cef-9c30-4e4aa339e2ad","name":"AEGEAN VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0460fa2-7984-5985-915f-d1101da0f874","name":"ELEFTHERIA PITSIRONI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0460fa2-7984-5985-915f-d1101da0f874","fromName":"ELEFTHERIA PITSIRONI","to":"3608a54f-f96f-5cef-9c30-4e4aa339e2ad","toName":"AEGEAN VENTURES LIMITED","role":"director of","share":null},{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"3608a54f-f96f-5cef-9c30-4e4aa339e2ad","toName":"AEGEAN VENTURES LIMITED","role":"liquidator 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/55014952"}],"source":"corpus"}