{"entity":{"id":"9a2a96be-433d-59af-90d2-fccd506588ab","name":"ATHENS AEROSERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057784","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","name":"NICHOLAS GOUDER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"187397f5-bfb8-5e9c-8728-80326cf66de0","name":"APOSTOLOS TRICHAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d952936c-53a6-50ae-bd24-fdf05573ed8f","name":"ELEFTHERIOS PRELORENTZOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"534b7f03-ac3e-52de-a47f-d9d59a513be1","name":"ATHANASIOS SYROPOULOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"534b7f03-ac3e-52de-a47f-d9d59a513be1","name":"ATHANASIOS SYROPOULOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"534b7f03-ac3e-52de-a47f-d9d59a513be1","name":"ATHANASIOS SYROPOULOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a0615f3-71e8-56fc-941c-cf30be3dc268","name":"ANDREAS KRILIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5df91928-bdfd-5486-8668-341170196d07","name":"IOANNIS SAMIOTIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","fromName":"NICHOLAS GOUDER","to":"9a2a96be-433d-59af-90d2-fccd506588ab","toName":"ATHENS AEROSERVICES INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"187397f5-bfb8-5e9c-8728-80326cf66de0","fromName":"APOSTOLOS TRICHAS","to":"9a2a96be-433d-59af-90d2-fccd506588ab","toName":"ATHENS AEROSERVICES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d952936c-53a6-50ae-bd24-fdf05573ed8f","fromName":"ELEFTHERIOS PRELORENTZOS","to":"9a2a96be-433d-59af-90d2-fccd506588ab","toName":"ATHENS AEROSERVICES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"534b7f03-ac3e-52de-a47f-d9d59a513be1","fromName":"ATHANASIOS SYROPOULOS","to":"9a2a96be-433d-59af-90d2-fccd506588ab","toName":"ATHENS AEROSERVICES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"534b7f03-ac3e-52de-a47f-d9d59a513be1","fromName":"ATHANASIOS SYROPOULOS","to":"9a2a96be-433d-59af-90d2-fccd506588ab","toName":"ATHENS AEROSERVICES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"534b7f03-ac3e-52de-a47f-d9d59a513be1","fromName":"ATHANASIOS SYROPOULOS","to":"9a2a96be-433d-59af-90d2-fccd506588ab","toName":"ATHENS AEROSERVICES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3a0615f3-71e8-56fc-941c-cf30be3dc268","fromName":"ANDREAS KRILIS","to":"9a2a96be-433d-59af-90d2-fccd506588ab","toName":"ATHENS AEROSERVICES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5df91928-bdfd-5486-8668-341170196d07","fromName":"IOANNIS SAMIOTIS","to":"9a2a96be-433d-59af-90d2-fccd506588ab","toName":"ATHENS AEROSERVICES INTERNATIONAL 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/55057784"}],"source":"corpus"}