{"entity":{"id":"d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583","name":"AURORA SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087835","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"85af3ae4-c372-5b3e-99a5-3c101fcb56e0","name":"AURORA SICAV P.L.C.","jurisdiction":"MT","identifier":"lei:213800Y363SHWLPAL304","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3fee25cf-60d3-57c5-b60f-bd6e66dfcf89","name":"PAUL MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3fee25cf-60d3-57c5-b60f-bd6e66dfcf89","name":"PAUL MAGRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"460b4a0f-ea13-5fda-a52b-91ac5c87ad82","name":"ANTHONY V. XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"460b4a0f-ea13-5fda-a52b-91ac5c87ad82","name":"ANTHONY V. XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b03929b6-ef88-566a-a502-d6af1cb9a080","name":"Calamatta Cuschieri Fund Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"766eee29-0a4d-5875-b226-1e9ed8fc6e0d","name":"EROS LOMBARDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85bec224-6ab8-5c35-98cc-383a844381c9","name":"ENZO LUIGI FILIPPINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"85bec224-6ab8-5c35-98cc-383a844381c9","name":"ENZO LUIGI FILIPPINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85bec224-6ab8-5c35-98cc-383a844381c9","name":"ENZO LUIGI FILIPPINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fee25cf-60d3-57c5-b60f-bd6e66dfcf89","fromName":"PAUL MAGRO","to":"d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583","toName":"AURORA SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"3fee25cf-60d3-57c5-b60f-bd6e66dfcf89","fromName":"PAUL MAGRO","to":"d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583","toName":"AURORA SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"460b4a0f-ea13-5fda-a52b-91ac5c87ad82","fromName":"ANTHONY V. XUEREB","to":"d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583","toName":"AURORA SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"460b4a0f-ea13-5fda-a52b-91ac5c87ad82","fromName":"ANTHONY V. XUEREB","to":"d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583","toName":"AURORA SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"b03929b6-ef88-566a-a502-d6af1cb9a080","fromName":"Calamatta Cuschieri Fund Services Limited","to":"d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583","toName":"AURORA SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"766eee29-0a4d-5875-b226-1e9ed8fc6e0d","fromName":"EROS LOMBARDO","to":"d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583","toName":"AURORA SICAV P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"85bec224-6ab8-5c35-98cc-383a844381c9","fromName":"ENZO LUIGI FILIPPINI","to":"d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583","toName":"AURORA SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"85bec224-6ab8-5c35-98cc-383a844381c9","fromName":"ENZO LUIGI FILIPPINI","to":"d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583","toName":"AURORA SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"85bec224-6ab8-5c35-98cc-383a844381c9","fromName":"ENZO LUIGI FILIPPINI","to":"d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583","toName":"AURORA SICAV P.L.C.","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/55087835"}],"source":"corpus"}