{"entity":{"id":"5641b26b-a335-58d0-b37f-469835d60de9","name":"AEH AFRICAN-EUROPEAN HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020284","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6fab7564-14b7-5255-916d-78b44d4588ba","name":"JOSEPH CARUANA SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fab7564-14b7-5255-916d-78b44d4588ba","fromName":"JOSEPH CARUANA SCICLUNA","to":"5641b26b-a335-58d0-b37f-469835d60de9","toName":"AEH AFRICAN-EUROPEAN HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"5641b26b-a335-58d0-b37f-469835d60de9","toName":"AEH AFRICAN-EUROPEAN HOLDING LIMITED","role":"director 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/55020284"}],"source":"corpus"}