{"entity":{"id":"d3e35a7f-5f4a-5f33-ad8d-258e180f0b52","name":"AERIS CLEANTECH EUROPE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073520","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c1e8e7b4-7804-5700-8a1f-c7634f27b0df","name":"AERIS ENVIRONMENTAL LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa719e86-a073-5ff2-a434-0e23cfe6f330","name":"THERESE CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3ec88cc-6100-5ac8-8460-c94e344afb74","name":"MAURIE STANG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3ec88cc-6100-5ac8-8460-c94e344afb74","name":"MAURIE STANG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94567f9d-3d18-5c95-b64a-aa4ce2bc8348","name":"PETER BUSH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"94567f9d-3d18-5c95-b64a-aa4ce2bc8348","name":"PETER BUSH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1e8e7b4-7804-5700-8a1f-c7634f27b0df","fromName":"AERIS ENVIRONMENTAL LTD","to":"d3e35a7f-5f4a-5f33-ad8d-258e180f0b52","toName":"AERIS CLEANTECH EUROPE LTD","role":"shareholder of","share":null},{"depth":1,"from":"fa719e86-a073-5ff2-a434-0e23cfe6f330","fromName":"THERESE CASSAR","to":"d3e35a7f-5f4a-5f33-ad8d-258e180f0b52","toName":"AERIS CLEANTECH EUROPE LTD","role":"secretary of","share":null},{"depth":1,"from":"d3ec88cc-6100-5ac8-8460-c94e344afb74","fromName":"MAURIE STANG","to":"d3e35a7f-5f4a-5f33-ad8d-258e180f0b52","toName":"AERIS CLEANTECH EUROPE LTD","role":"director of","share":null},{"depth":1,"from":"d3ec88cc-6100-5ac8-8460-c94e344afb74","fromName":"MAURIE STANG","to":"d3e35a7f-5f4a-5f33-ad8d-258e180f0b52","toName":"AERIS CLEANTECH EUROPE LTD","role":"legal representative of","share":null},{"depth":1,"from":"94567f9d-3d18-5c95-b64a-aa4ce2bc8348","fromName":"PETER BUSH","to":"d3e35a7f-5f4a-5f33-ad8d-258e180f0b52","toName":"AERIS CLEANTECH EUROPE LTD","role":"director of","share":null},{"depth":1,"from":"94567f9d-3d18-5c95-b64a-aa4ce2bc8348","fromName":"PETER BUSH","to":"d3e35a7f-5f4a-5f33-ad8d-258e180f0b52","toName":"AERIS CLEANTECH EUROPE LTD","role":"legal representative 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/55073520"}],"source":"corpus"}