{"entity":{"id":"42bc581b-e3a5-5c5b-9285-f91d895ef3e5","name":"Aspen Management Holding Ltd.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10022333","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","name":"ATHNID LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77d78eee-edd1-5495-b020-f3b3e0401065","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","fromName":"ATHNID LIMITED","to":"42bc581b-e3a5-5c5b-9285-f91d895ef3e5","toName":"Aspen Management Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"77d78eee-edd1-5495-b020-f3b3e0401065","fromName":"TREX LIMITED","to":"42bc581b-e3a5-5c5b-9285-f91d895ef3e5","toName":"Aspen Management Holding Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10022333"}],"source":"corpus"}