{"entity":{"id":"7daddcd6-ed28-5533-bf28-d7e195bd661c","name":"AERO CAPITAL SOLUTIONS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3467e989-df69-52bc-b829-cb4573644a69","name":"ALBERT CILIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9c1929cb-b809-5942-8783-5e8352198387","name":"ALEXANDER MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c3621bc-19a1-5b36-bee6-7a51a0b80489","name":"CHRISTOPHER CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c3621bc-19a1-5b36-bee6-7a51a0b80489","name":"CHRISTOPHER CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64205540-74e5-5ba7-8552-fdb8db344344","name":"AERO CAPITAL SOLUTIONS, INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3467e989-df69-52bc-b829-cb4573644a69","fromName":"ALBERT CILIA","to":"7daddcd6-ed28-5533-bf28-d7e195bd661c","toName":"AERO CAPITAL SOLUTIONS (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9c1929cb-b809-5942-8783-5e8352198387","fromName":"ALEXANDER MAMO","to":"7daddcd6-ed28-5533-bf28-d7e195bd661c","toName":"AERO CAPITAL SOLUTIONS (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5c3621bc-19a1-5b36-bee6-7a51a0b80489","fromName":"CHRISTOPHER CASAPINTA","to":"7daddcd6-ed28-5533-bf28-d7e195bd661c","toName":"AERO CAPITAL SOLUTIONS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"5c3621bc-19a1-5b36-bee6-7a51a0b80489","fromName":"CHRISTOPHER CASAPINTA","to":"7daddcd6-ed28-5533-bf28-d7e195bd661c","toName":"AERO CAPITAL SOLUTIONS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"64205540-74e5-5ba7-8552-fdb8db344344","fromName":"AERO CAPITAL SOLUTIONS, INC.","to":"7daddcd6-ed28-5533-bf28-d7e195bd661c","toName":"AERO CAPITAL SOLUTIONS (MALTA) 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/55057387"}],"source":"corpus"}