{"entity":{"id":"381bf7db-08d0-55b5-91c6-c2ecda339efb","name":"AGM Aerospace General Marketing Corp. Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-206115","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"71686eb7-26b5-5aac-90e9-c0c98ddfa6ec","name":"Eldar Gil & Mahoney Assets Ltd. At 25 shares","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2c1c6f9-bf77-5918-9b93-2886fb08bd68","name":"Mahoney Powers Investments Corporation at 75 shares","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a63cc287-835e-5bab-a12e-a96135b9c93f","name":"Mr. Yoram Ginach","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54d1352d-1f7f-5b72-8907-4b961c39844a","name":"Aharon Gover Frenkel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a84ba5cb-f337-53c0-9046-5af71ae1cda3","name":"Murtaz Ratiani","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ad9133f-441f-5fcf-9678-9482fae0543c","name":"Jamie Thompson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71686eb7-26b5-5aac-90e9-c0c98ddfa6ec","fromName":"Eldar Gil & Mahoney Assets Ltd. At 25 shares","to":"381bf7db-08d0-55b5-91c6-c2ecda339efb","toName":"AGM Aerospace General Marketing Corp. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c2c1c6f9-bf77-5918-9b93-2886fb08bd68","fromName":"Mahoney Powers Investments Corporation at 75 shares","to":"381bf7db-08d0-55b5-91c6-c2ecda339efb","toName":"AGM Aerospace General Marketing Corp. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"381bf7db-08d0-55b5-91c6-c2ecda339efb","toName":"AGM Aerospace General Marketing Corp. Ltd.","role":"director of","share":null},{"depth":1,"from":"a63cc287-835e-5bab-a12e-a96135b9c93f","fromName":"Mr. Yoram Ginach","to":"381bf7db-08d0-55b5-91c6-c2ecda339efb","toName":"AGM Aerospace General Marketing Corp. Ltd.","role":"director of","share":null},{"depth":1,"from":"54d1352d-1f7f-5b72-8907-4b961c39844a","fromName":"Aharon Gover Frenkel","to":"381bf7db-08d0-55b5-91c6-c2ecda339efb","toName":"AGM Aerospace General Marketing Corp. Ltd.","role":"director of","share":null},{"depth":1,"from":"a84ba5cb-f337-53c0-9046-5af71ae1cda3","fromName":"Murtaz Ratiani","to":"381bf7db-08d0-55b5-91c6-c2ecda339efb","toName":"AGM Aerospace General Marketing Corp. Ltd.","role":"director of","share":null},{"depth":1,"from":"3ad9133f-441f-5fcf-9678-9482fae0543c","fromName":"Jamie Thompson","to":"381bf7db-08d0-55b5-91c6-c2ecda339efb","toName":"AGM Aerospace General Marketing Corp. Ltd.","role":"director 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/206115"}],"source":"corpus"}