{"entity":{"id":"92bd2ff4-07a3-5deb-a39f-ebc342392400","name":"AEGIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084904","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c7173dfd-7d0c-5c22-9943-fb892f2a7c7c","name":"SIRIO YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7173dfd-7d0c-5c22-9943-fb892f2a7c7c","name":"SIRIO YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae42b93b-fbf3-59dd-be96-5f228a836e1f","name":"DELSON YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bea089e8-3206-5213-bb1b-5e028be5828e","name":"CEBE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bfadb59c-105d-5531-b317-4aa9948b2ff7","name":"NEREIS YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d84d030d-ba00-5532-b3a8-002db79f519c","name":"KINTORE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76a7809a-9b40-5060-8b0a-29d453ea8dda","name":"NAVEGADOR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0d8a8ba5-b468-5b16-a679-6fd620bdf279","name":"DU 4 YACHT LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5de4edc1-654d-50f4-9e06-3705a4280c04","name":"BONAIRE LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e825e682-6ecb-5cc0-a44b-cd24a7358c58","name":"VAGABOND LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"319d1b0d-e011-5ece-b346-9394c1f4521c","name":"ENELEC YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d28e1c1b-a21c-5e10-8a96-3760530e63c2","name":"MY PLATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3e66f80-2009-5ec2-a67f-5983034dbd37","name":"LA LUNE LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f8e1497-7b30-566b-8b48-d114cc5f1224","name":"GLAZE YACHT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a3cd352-64c7-543e-9499-d769b007c89e","name":"WHITEA LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a522d3bd-302d-540f-9756-22f7339fc74c","name":"SIGIRIYA LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c521d68-d10c-5366-9df5-b8c9e0fb1c03","name":"SURPRIZE MARINE LEASING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19c57bb1-caeb-5fe1-8fe3-cf957d9d3cb8","name":"FRESHWATER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36290a4a-91a4-5302-a836-4bd996eb3434","name":"MAGELLAN GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b1b8ec1-d1ab-5b85-8914-f4c7362a5487","name":"CALMA LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"787f7ef3-de79-57c6-9fcd-f39f36e57bc0","name":"AMLAC LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad43029d-439e-530f-923f-a016d93b8e87","name":"MH SYMPOSION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d7ec577-d1d1-5648-9384-935a09f1f7ba","name":"Symposion Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d44018c4-79cc-502d-9598-ce997b4170dc","name":"KHIBAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d44018c4-79cc-502d-9598-ce997b4170dc","name":"KHIBAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d44018c4-79cc-502d-9598-ce997b4170dc","name":"KHIBAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad52ac54-715c-53e7-b621-87e9fbdd0d49","name":"PALAMETRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80a0058c-af0d-5c95-b5b7-d4b0af8322b7","name":"ONGHIARA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5423cf7-70da-5f5d-bf4f-5d0e27507f6a","name":"PALLAMETRA MT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ad13d23-403c-5825-942b-2dafe85a9716","name":"MARITIME LEASING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81174b6d-5c96-542b-88d1-ebf33de77d18","name":"EASYLOG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe8dbe63-6eeb-5717-a6f1-4da2cf0a589f","name":"Black Oak Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55fe941b-801a-5018-a09e-4d0fa7b692f0","name":"AM METALS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ffee1a05-a5c1-5c80-9ac6-6c684e4711bc","name":"TILLY MINT MARINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd6fff09-e721-562e-8701-f37b95d0b9a0","name":"WEKTOR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0bc8977c-73d8-5420-9f32-6aadec887919","name":"TECNOALPI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"651bc528-10ff-5c68-b674-5c245ba48825","name":"REA SILVIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9431118d-b793-5b8c-8e8c-8d9398605800","name":"ERME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","name":"AXEM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"95187064-f513-54e9-b10a-669af6ab7a27","name":"BA AMS MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"95187064-f513-54e9-b10a-669af6ab7a27","name":"BA AMS MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95187064-f513-54e9-b10a-669af6ab7a27","name":"BA AMS MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d95d16e6-bce6-5f4b-bb21-33ae225bb5a0","name":"FLAME TREE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"461b326b-1e59-552f-a174-9b8abf476cd1","name":"WENTRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebb20171-0a9b-5e12-8033-d4286c93603b","name":"ALMA EUROPE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d98ad6fa-9cb7-59b8-9c69-d22160ca5ba6","name":"LL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d98ad6fa-9cb7-59b8-9c69-d22160ca5ba6","name":"LL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc2a986c-e936-5ce5-96e3-e645534efde2","name":"STORM LEASING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ed7ec02-f739-5e7c-b71f-6325920c27ed","name":"SUNSET (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46498a3f-814a-55dc-9490-94c37a905a31","name":"SVEA YACHTING (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd9bcb6e-be89-568f-8bda-c3fa81f8c7d3","name":"GEMINI LEASING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be769715-d611-58d0-b8aa-847937063f87","name":"MARIGOLD LEASING (MALTA) LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"198cc7b4-8947-52c6-a5cc-c21fff63c04c","name":"GREGALE LEASING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db6c3d4e-0059-5cb3-b6cf-54e940cfa65a","name":"FREE WILLI (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c124a3ad-36d8-5e68-ae2b-c0af4fffb004","name":"PINK HUMMINGBIRD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4a6da50-6eec-54f8-9544-4a63ca25d9df","name":"STONE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a970c833-225d-528f-bc1a-3845776019cf","name":"CENTROFARM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc7c7346-d716-5a93-8946-5fc93135c102","name":"ABDEROS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26ae3815-0202-560b-93cc-c31a7006443c","name":"INMOCEAN YACHTING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd49269d-4260-5f28-ac97-32763c8aba7c","name":"JORI SHIPPING & TRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"203437f4-6dde-5d01-bf3b-21bacdbd4e16","name":"LERIC GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71b8f31f-d20b-5549-9461-dd9eca45d2cb","name":"ONE LIFE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dbe4523f-86bc-5a8a-b60e-720af0852ad8","name":"MARICOT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bbad09ec-4bcb-5710-b2c6-bca1c9132937","name":"SONATA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bbad09ec-4bcb-5710-b2c6-bca1c9132937","name":"SONATA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bbad09ec-4bcb-5710-b2c6-bca1c9132937","name":"SONATA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9bd0f22c-6782-5a5c-924b-cb7c1e89a453","name":"SERENITY TRAVEL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9bd0f22c-6782-5a5c-924b-cb7c1e89a453","name":"SERENITY TRAVEL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9bd0f22c-6782-5a5c-924b-cb7c1e89a453","name":"SERENITY TRAVEL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d51a352-4143-52ed-b0b8-075e10b95b15","name":"MARINE BOATING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23bcadeb-f4c6-583b-841e-33df8409e55c","name":"SEMPER HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"23bcadeb-f4c6-583b-841e-33df8409e55c","name":"SEMPER HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23bcadeb-f4c6-583b-841e-33df8409e55c","name":"SEMPER HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a08d2b8-0771-54b1-b380-fa56da0175b4","name":"KRD INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a82b737-b483-5195-ab8d-ac1ada8aca77","name":"VIDA YACHTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"275660e1-9405-51c7-b0a6-e3b142a382f6","name":"VERENITY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"275660e1-9405-51c7-b0a6-e3b142a382f6","name":"VERENITY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"275660e1-9405-51c7-b0a6-e3b142a382f6","name":"VERENITY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"662c8011-c7e4-5ff3-8ab9-bc6eb681fae4","name":"ADVISORS PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f848aa4-c2bb-5587-9fa7-7517dc1b572b","name":"ADARA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5bcaf63-61ca-54a8-a777-95a07ce62d4f","name":"RED & BLACK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0bc28a46-8de3-5710-abc7-fa2e00f34a46","name":"TIERA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0bc28a46-8de3-5710-abc7-fa2e00f34a46","name":"TIERA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0bc28a46-8de3-5710-abc7-fa2e00f34a46","name":"TIERA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e67a01ee-9de2-5324-8030-eb329788e150","name":"EURO PARFEMY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae930730-7ccb-53f5-a3d2-f764d711ebeb","name":"TORIAN YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f47aad7-8a75-5f88-b5d6-c23e0c8f187c","name":"FERNANDO LEASING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f47aad7-8a75-5f88-b5d6-c23e0c8f187c","name":"FERNANDO LEASING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6948e7ac-2923-5301-8d47-32e53262e775","name":"FOLSOM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6948e7ac-2923-5301-8d47-32e53262e775","name":"FOLSOM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"31e37a0f-8d7e-52b3-8c30-218e6478207e","name":"SEQUOIA INTERACTIVE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"31e37a0f-8d7e-52b3-8c30-218e6478207e","name":"SEQUOIA INTERACTIVE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31e37a0f-8d7e-52b3-8c30-218e6478207e","name":"SEQUOIA INTERACTIVE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6ae2799-fa1e-56f0-892e-97216923b670","name":"MA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3dee8c12-2e1e-5818-9607-c0ac1a2730c3","name":"TINY DANCER LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65b1f2a7-83b1-50b8-810c-0e16d3d0741f","name":"DARK HORSE LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a78ab877-2505-5e86-a86a-1b95e324a7f8","name":"SKYWAFE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09e919e1-b0ea-5f4a-9b54-7564a8184d1d","name":"HEADWAY MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"288b0bc6-b5e6-5ee6-8756-e1d54db9b901","name":"NVM GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2d9e8c0-d454-52c5-81e3-278a94616650","name":"USODA LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5439b6e-1a22-586e-9ec5-a57a0d5fd12b","name":"BLUE LEASING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09caee59-9d8d-555e-a6ed-b736b9a35d88","name":"ADARA ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"09caee59-9d8d-555e-a6ed-b736b9a35d88","name":"ADARA ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09caee59-9d8d-555e-a6ed-b736b9a35d88","name":"ADARA ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9cc097d6-abbb-5c0f-b831-50acebc75059","name":"SOUTHERN YACHT LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"855b580e-1620-5781-a947-f69ba54ffb9d","name":"GLOBAL 17 PARTNERSHIP ENCOMMANDITE","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56084904"}],"source":"corpus"}