{"entity":{"id":"690c8ae7-49a2-5646-8f67-127207ed3096","name":"AHILLEOS MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013835","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3a3e8760-44ba-5dcb-9df4-8f96ee3b88ba","name":"ASPEN MARITIME INVESTMENT INC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f771528-c2f3-55c4-9a90-3bc5c5e37273","name":"RUBIN BISEROV KOCEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f771528-c2f3-55c4-9a90-3bc5c5e37273","name":"RUBIN BISEROV KOCEV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04e4b874-5673-5a17-9da2-1bfb18564f67","name":"BLAGOMIR RUBINOV KOTSEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"04e4b874-5673-5a17-9da2-1bfb18564f67","name":"BLAGOMIR RUBINOV KOTSEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ec88456-86a1-59ca-b662-a83b26595466","name":"EDMOND MUGLIETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a3e8760-44ba-5dcb-9df4-8f96ee3b88ba","fromName":"ASPEN MARITIME INVESTMENT INC","to":"690c8ae7-49a2-5646-8f67-127207ed3096","toName":"AHILLEOS MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f771528-c2f3-55c4-9a90-3bc5c5e37273","fromName":"RUBIN BISEROV KOCEV","to":"690c8ae7-49a2-5646-8f67-127207ed3096","toName":"AHILLEOS MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"2f771528-c2f3-55c4-9a90-3bc5c5e37273","fromName":"RUBIN BISEROV KOCEV","to":"690c8ae7-49a2-5646-8f67-127207ed3096","toName":"AHILLEOS MARITIME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"04e4b874-5673-5a17-9da2-1bfb18564f67","fromName":"BLAGOMIR RUBINOV KOTSEV","to":"690c8ae7-49a2-5646-8f67-127207ed3096","toName":"AHILLEOS MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"04e4b874-5673-5a17-9da2-1bfb18564f67","fromName":"BLAGOMIR RUBINOV KOTSEV","to":"690c8ae7-49a2-5646-8f67-127207ed3096","toName":"AHILLEOS MARITIME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2ec88456-86a1-59ca-b662-a83b26595466","fromName":"EDMOND MUGLIETTE","to":"690c8ae7-49a2-5646-8f67-127207ed3096","toName":"AHILLEOS MARITIME LIMITED","role":"legal representative 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/55013835"}],"source":"corpus"}