{"entity":{"id":"ddb42713-d0fc-5cc6-b777-6d8d0789a678","name":"Aircraft Financial Leasing Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007618","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"711960e0-9ab7-51d8-af62-b0ddf972836c","name":"Davis - Michael Hugh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed805f91-3b6c-54c8-8c5e-90e8999fc6f5","name":"Dementyeva - Anastasia","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7c59b6a4-1782-554e-8b30-3f59fda596da","name":"Durham - Rhonda M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8247719-b914-5688-af78-3bdc1c223f0d","name":"Hendrickson-Perinchief - Deborah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f88ac954-50fc-5897-b363-0ee2f6b54936","name":"Krinichansky - Alexander A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63da8327-59e2-5b6e-9db6-5003feb818c1","name":"Savva - Marina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94ee581e-03d8-59e2-aaae-2c755448730e","name":"Vasyukov - Ivan A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d36e18c0-ff8a-5575-a0af-fc7906994624","name":"VTB Leasing (Europe) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"ddb42713-d0fc-5cc6-b777-6d8d0789a678","toName":"Aircraft Financial Leasing Limited","role":"secretary of","share":null},{"depth":1,"from":"711960e0-9ab7-51d8-af62-b0ddf972836c","fromName":"Davis - Michael Hugh","to":"ddb42713-d0fc-5cc6-b777-6d8d0789a678","toName":"Aircraft Financial Leasing Limited","role":"director of","share":null},{"depth":1,"from":"ed805f91-3b6c-54c8-8c5e-90e8999fc6f5","fromName":"Dementyeva - Anastasia","to":"ddb42713-d0fc-5cc6-b777-6d8d0789a678","toName":"Aircraft Financial Leasing Limited","role":"director of","share":null},{"depth":1,"from":"7c59b6a4-1782-554e-8b30-3f59fda596da","fromName":"Durham - Rhonda M","to":"ddb42713-d0fc-5cc6-b777-6d8d0789a678","toName":"Aircraft Financial Leasing Limited","role":"secretary of","share":null},{"depth":1,"from":"a8247719-b914-5688-af78-3bdc1c223f0d","fromName":"Hendrickson-Perinchief - Deborah","to":"ddb42713-d0fc-5cc6-b777-6d8d0789a678","toName":"Aircraft Financial Leasing Limited","role":"secretary of","share":null},{"depth":1,"from":"f88ac954-50fc-5897-b363-0ee2f6b54936","fromName":"Krinichansky - Alexander A","to":"ddb42713-d0fc-5cc6-b777-6d8d0789a678","toName":"Aircraft Financial Leasing Limited","role":"director of","share":null},{"depth":1,"from":"63da8327-59e2-5b6e-9db6-5003feb818c1","fromName":"Savva - Marina","to":"ddb42713-d0fc-5cc6-b777-6d8d0789a678","toName":"Aircraft Financial Leasing Limited","role":"director of","share":null},{"depth":1,"from":"94ee581e-03d8-59e2-aaae-2c755448730e","fromName":"Vasyukov - Ivan A","to":"ddb42713-d0fc-5cc6-b777-6d8d0789a678","toName":"Aircraft Financial Leasing Limited","role":"director of","share":null},{"depth":1,"from":"d36e18c0-ff8a-5575-a0af-fc7906994624","fromName":"VTB Leasing (Europe) Limited","to":"ddb42713-d0fc-5cc6-b777-6d8d0789a678","toName":"Aircraft Financial Leasing 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/82007618"}],"source":"corpus"}