{"entity":{"id":"4fd662de-1dce-5913-9f7b-cc14acd29506","name":"Aegean Groups Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10127536","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc5d9fac-0ccc-5e73-9ecc-4304514d4604","name":"CENTURION NOMINEES (NO. 1) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"953cee17-3828-517e-94c7-8f2052266481","name":"CENTURION NOMINEES (NO. 2) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc5d9fac-0ccc-5e73-9ecc-4304514d4604","fromName":"CENTURION NOMINEES (NO. 1) LIMITED","to":"4fd662de-1dce-5913-9f7b-cc14acd29506","toName":"Aegean Groups Limited","role":"shareholder of","share":null},{"depth":1,"from":"953cee17-3828-517e-94c7-8f2052266481","fromName":"CENTURION NOMINEES (NO. 2) LIMITED","to":"4fd662de-1dce-5913-9f7b-cc14acd29506","toName":"Aegean Groups Limited","role":"shareholder 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/10127536"}],"source":"corpus"}