{"entity":{"id":"b56a3591-7ae5-5fdd-a88f-8f1b705f74da","name":"Aerospace Management International Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10174764","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2e667225-9a00-5bd9-9fce-f975329f1203","name":"TIM BENNETT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fa79ccb-4d50-5975-a6c2-56d41207bd3b","name":"GCS Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6af4ecc4-ab41-51ae-88a3-f6f3d2697ade","name":"TOWN MILLS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"675f0275-44b9-56ee-bffb-d5e9aa132450","name":"Protectors Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d7c2da0-467d-5f4f-a26d-dac359fa13a6","name":"SMS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dffaf01-c12d-5f8b-8cd7-30377b4ff495","name":"NF Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e667225-9a00-5bd9-9fce-f975329f1203","fromName":"TIM BENNETT","to":"b56a3591-7ae5-5fdd-a88f-8f1b705f74da","toName":"Aerospace Management International Limited","role":"shareholder of","share":null},{"depth":1,"from":"9fa79ccb-4d50-5975-a6c2-56d41207bd3b","fromName":"GCS Ltd","to":"b56a3591-7ae5-5fdd-a88f-8f1b705f74da","toName":"Aerospace Management International Limited","role":"shareholder of","share":null},{"depth":1,"from":"6af4ecc4-ab41-51ae-88a3-f6f3d2697ade","fromName":"TOWN MILLS NOMINEES LIMITED","to":"b56a3591-7ae5-5fdd-a88f-8f1b705f74da","toName":"Aerospace Management International Limited","role":"shareholder of","share":null},{"depth":1,"from":"675f0275-44b9-56ee-bffb-d5e9aa132450","fromName":"Protectors Ltd","to":"b56a3591-7ae5-5fdd-a88f-8f1b705f74da","toName":"Aerospace Management International Limited","role":"shareholder of","share":null},{"depth":1,"from":"3d7c2da0-467d-5f4f-a26d-dac359fa13a6","fromName":"SMS LTD","to":"b56a3591-7ae5-5fdd-a88f-8f1b705f74da","toName":"Aerospace Management International Limited","role":"shareholder of","share":null},{"depth":1,"from":"7dffaf01-c12d-5f8b-8cd7-30377b4ff495","fromName":"NF Nominees Limited","to":"b56a3591-7ae5-5fdd-a88f-8f1b705f74da","toName":"Aerospace Management 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/10174764"}],"source":"corpus"}