{"entity":{"id":"7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3","name":"ABERLON INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059787","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"929d3f63-e585-50d6-a970-1066b1271113","name":"MED CASTLE DIRECTORS LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"929d3f63-e585-50d6-a970-1066b1271113","name":"MED CASTLE DIRECTORS LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3ef9b678-13d0-59e0-9d7b-1d42551790cd","name":"STELIOS PITTAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e38a049d-f89c-57f9-ae96-8aafe6341cee","name":"CHRISTODOULOS VASSILIADES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e38a049d-f89c-57f9-ae96-8aafe6341cee","name":"CHRISTODOULOS VASSILIADES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e38a049d-f89c-57f9-ae96-8aafe6341cee","name":"CHRISTODOULOS VASSILIADES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b087d69f-374d-5501-818e-8e65e6e366b4","name":"KYRIAKI DEMETRIOU KAMPERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b087d69f-374d-5501-818e-8e65e6e366b4","name":"KYRIAKI DEMETRIOU KAMPERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b087d69f-374d-5501-818e-8e65e6e366b4","name":"KYRIAKI DEMETRIOU KAMPERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"929d3f63-e585-50d6-a970-1066b1271113","fromName":"MED CASTLE DIRECTORS LTD","to":"7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3","toName":"ABERLON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"929d3f63-e585-50d6-a970-1066b1271113","fromName":"MED CASTLE DIRECTORS LTD","to":"7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3","toName":"ABERLON INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3ef9b678-13d0-59e0-9d7b-1d42551790cd","fromName":"STELIOS PITTAS","to":"7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3","toName":"ABERLON INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e38a049d-f89c-57f9-ae96-8aafe6341cee","fromName":"CHRISTODOULOS VASSILIADES","to":"7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3","toName":"ABERLON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e38a049d-f89c-57f9-ae96-8aafe6341cee","fromName":"CHRISTODOULOS VASSILIADES","to":"7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3","toName":"ABERLON INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e38a049d-f89c-57f9-ae96-8aafe6341cee","fromName":"CHRISTODOULOS VASSILIADES","to":"7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3","toName":"ABERLON INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b087d69f-374d-5501-818e-8e65e6e366b4","fromName":"KYRIAKI DEMETRIOU KAMPERI","to":"7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3","toName":"ABERLON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b087d69f-374d-5501-818e-8e65e6e366b4","fromName":"KYRIAKI DEMETRIOU KAMPERI","to":"7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3","toName":"ABERLON INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b087d69f-374d-5501-818e-8e65e6e366b4","fromName":"KYRIAKI DEMETRIOU KAMPERI","to":"7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3","toName":"ABERLON INVESTMENTS LIMITED","role":"shareholder 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/55059787"}],"source":"corpus"}