{"entity":{"id":"6bd832ec-c109-5adf-a1da-e3062ac43c8c","name":"AB Leasing Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041714","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"92f95dcc-622c-5217-8e25-bc18f4b8e47d","name":"KLONA ENTERPRISES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c93e6194-7271-5609-831f-91f8451a31b6","name":"ANDREAS MAVROMATIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c93e6194-7271-5609-831f-91f8451a31b6","name":"ANDREAS MAVROMATIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92f95dcc-622c-5217-8e25-bc18f4b8e47d","fromName":"KLONA ENTERPRISES LTD.","to":"6bd832ec-c109-5adf-a1da-e3062ac43c8c","toName":"AB Leasing Limited","role":"shareholder of","share":null},{"depth":1,"from":"c93e6194-7271-5609-831f-91f8451a31b6","fromName":"ANDREAS MAVROMATIS","to":"6bd832ec-c109-5adf-a1da-e3062ac43c8c","toName":"AB Leasing Limited","role":"director of","share":null},{"depth":1,"from":"c93e6194-7271-5609-831f-91f8451a31b6","fromName":"ANDREAS MAVROMATIS","to":"6bd832ec-c109-5adf-a1da-e3062ac43c8c","toName":"AB Leasing Limited","role":"legal representative 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/55041714"}],"source":"corpus"}