{"entity":{"id":"4e504372-92da-52f4-9050-857fd0a6fe6e","name":"A3E Capital SICAV p.l.c.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087655","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"777ed4db-9b4d-5291-8c5d-9f6d7ceb137a","name":"A3E Capital SICAV p.l.c.","jurisdiction":"MT","identifier":"lei:254900PI4O8ZBGZPCZ89","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fc3a9655-9738-508d-8402-b4f46b783a75","name":"AKE KS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a4c98b1-b17f-514d-bafd-5fd43a4d5d02","name":"ARTIS GOBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a4c98b1-b17f-514d-bafd-5fd43a4d5d02","name":"ARTIS GOBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a4c98b1-b17f-514d-bafd-5fd43a4d5d02","name":"ARTIS GOBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07b937e6-759e-5775-acaa-d18afae64302","name":"EDGARS PIGOZNIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21494bb5-c0d4-5e8a-abee-0be1b540a276","name":"ALDIS REIMS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21494bb5-c0d4-5e8a-abee-0be1b540a276","name":"ALDIS REIMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21494bb5-c0d4-5e8a-abee-0be1b540a276","name":"ALDIS REIMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ff6f349-cf55-5666-a7c9-d86c43b1fea6","name":"A3E ADVISORS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af9519f9-9817-5da2-a8f7-77a0b223ddf2","name":"PROJEKTS-3G SIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e2268b3-d5e7-5145-bde1-b0a2cfe38322","name":"Hansahold SIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db2c5d6e-ff63-59bf-bd0f-d28c7368191f","name":"NB HOLDINGS SIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1376fe0d-cf91-5890-b1cf-cf9d96a553ac","name":"SIMON GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1376fe0d-cf91-5890-b1cf-cf9d96a553ac","name":"SIMON GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bdb25db2-83be-5e1a-bd27-a8573378ff4a","name":"PRAXIS FUND SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc3a9655-9738-508d-8402-b4f46b783a75","fromName":"AKE KS","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"5a4c98b1-b17f-514d-bafd-5fd43a4d5d02","fromName":"ARTIS GOBA","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"5a4c98b1-b17f-514d-bafd-5fd43a4d5d02","fromName":"ARTIS GOBA","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"5a4c98b1-b17f-514d-bafd-5fd43a4d5d02","fromName":"ARTIS GOBA","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"07b937e6-759e-5775-acaa-d18afae64302","fromName":"EDGARS PIGOZNIS","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"21494bb5-c0d4-5e8a-abee-0be1b540a276","fromName":"ALDIS REIMS","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"21494bb5-c0d4-5e8a-abee-0be1b540a276","fromName":"ALDIS REIMS","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"21494bb5-c0d4-5e8a-abee-0be1b540a276","fromName":"ALDIS REIMS","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"3ff6f349-cf55-5666-a7c9-d86c43b1fea6","fromName":"A3E ADVISORS LIMITED","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"af9519f9-9817-5da2-a8f7-77a0b223ddf2","fromName":"PROJEKTS-3G SIA","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"4e2268b3-d5e7-5145-bde1-b0a2cfe38322","fromName":"Hansahold SIA","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"db2c5d6e-ff63-59bf-bd0f-d28c7368191f","fromName":"NB HOLDINGS SIA","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"1376fe0d-cf91-5890-b1cf-cf9d96a553ac","fromName":"SIMON GRIMA","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"1376fe0d-cf91-5890-b1cf-cf9d96a553ac","fromName":"SIMON GRIMA","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"bdb25db2-83be-5e1a-bd27-a8573378ff4a","fromName":"PRAXIS FUND SERVICES (MALTA) LIMITED","to":"4e504372-92da-52f4-9050-857fd0a6fe6e","toName":"A3E Capital SICAV p.l.c.","role":"secretary 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/55087655"}],"source":"corpus"}