{"entity":{"id":"4f7c5c52-8be8-5d03-b88a-ab3646bda430","name":"CONAIR AVIATION EUROPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052943","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"21a69360-8080-5f5a-bde0-f2ab1fd8bfb7","name":"ANASTASIIA MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21a69360-8080-5f5a-bde0-f2ab1fd8bfb7","name":"ANASTASIIA MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21a69360-8080-5f5a-bde0-f2ab1fd8bfb7","name":"ANASTASIIA MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"941a1c5a-5b08-518a-b449-ee725ea05e96","name":"FALCON CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"941a1c5a-5b08-518a-b449-ee725ea05e96","name":"FALCON CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"941a1c5a-5b08-518a-b449-ee725ea05e96","name":"FALCON CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b6f3a55-f1cb-52bf-81a6-2c2374e48f12","name":"CONAIR HOLDINGS EUROPE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21a69360-8080-5f5a-bde0-f2ab1fd8bfb7","fromName":"ANASTASIIA MIFSUD","to":"4f7c5c52-8be8-5d03-b88a-ab3646bda430","toName":"CONAIR AVIATION EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"21a69360-8080-5f5a-bde0-f2ab1fd8bfb7","fromName":"ANASTASIIA MIFSUD","to":"4f7c5c52-8be8-5d03-b88a-ab3646bda430","toName":"CONAIR AVIATION EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21a69360-8080-5f5a-bde0-f2ab1fd8bfb7","fromName":"ANASTASIIA MIFSUD","to":"4f7c5c52-8be8-5d03-b88a-ab3646bda430","toName":"CONAIR AVIATION EUROPE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"941a1c5a-5b08-518a-b449-ee725ea05e96","fromName":"FALCON CORPORATE SERVICES LIMITED","to":"4f7c5c52-8be8-5d03-b88a-ab3646bda430","toName":"CONAIR AVIATION EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"941a1c5a-5b08-518a-b449-ee725ea05e96","fromName":"FALCON CORPORATE SERVICES LIMITED","to":"4f7c5c52-8be8-5d03-b88a-ab3646bda430","toName":"CONAIR AVIATION EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"941a1c5a-5b08-518a-b449-ee725ea05e96","fromName":"FALCON CORPORATE SERVICES LIMITED","to":"4f7c5c52-8be8-5d03-b88a-ab3646bda430","toName":"CONAIR AVIATION EUROPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b6f3a55-f1cb-52bf-81a6-2c2374e48f12","fromName":"CONAIR HOLDINGS EUROPE LIMITED","to":"4f7c5c52-8be8-5d03-b88a-ab3646bda430","toName":"CONAIR AVIATION EUROPE LIMITED","role":"shareholder 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/55052943"}],"source":"corpus"}