{"entity":{"id":"ebc6ccc0-7d68-58ca-8341-b3b01129155e","name":"AVIATION COSMETICS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051618","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a6d45c78-ee71-542e-b9ce-0f9d2ea972af","name":"TACH ADVIES GROEP BESLOTEN VENNOOTSCHAP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a6d45c78-ee71-542e-b9ce-0f9d2ea972af","name":"TACH ADVIES GROEP BESLOTEN VENNOOTSCHAP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd0268a5-1115-55cb-9cf5-a4fe4d47ae66","name":"MW BEHEER BESLOTEN VENNOOTSCHAP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd0268a5-1115-55cb-9cf5-a4fe4d47ae66","name":"MW BEHEER BESLOTEN VENNOOTSCHAP","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"af99a0a2-8693-5979-b954-35d3268e8103","name":"REUBEN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29a13613-1f13-5bf8-b76c-979296321ee1","name":"AC EUROPE HOLDING BESLOTEN VENNOOTSCHAP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fe8d210-24c2-5c27-ae28-a36198ef4b9a","name":"RBG Fiduciary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6d45c78-ee71-542e-b9ce-0f9d2ea972af","fromName":"TACH ADVIES GROEP BESLOTEN VENNOOTSCHAP","to":"ebc6ccc0-7d68-58ca-8341-b3b01129155e","toName":"AVIATION COSMETICS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"a6d45c78-ee71-542e-b9ce-0f9d2ea972af","fromName":"TACH ADVIES GROEP BESLOTEN VENNOOTSCHAP","to":"ebc6ccc0-7d68-58ca-8341-b3b01129155e","toName":"AVIATION COSMETICS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dd0268a5-1115-55cb-9cf5-a4fe4d47ae66","fromName":"MW BEHEER BESLOTEN VENNOOTSCHAP","to":"ebc6ccc0-7d68-58ca-8341-b3b01129155e","toName":"AVIATION COSMETICS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"dd0268a5-1115-55cb-9cf5-a4fe4d47ae66","fromName":"MW BEHEER BESLOTEN VENNOOTSCHAP","to":"ebc6ccc0-7d68-58ca-8341-b3b01129155e","toName":"AVIATION COSMETICS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"af99a0a2-8693-5979-b954-35d3268e8103","fromName":"REUBEN BUTTIGIEG","to":"ebc6ccc0-7d68-58ca-8341-b3b01129155e","toName":"AVIATION COSMETICS HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"29a13613-1f13-5bf8-b76c-979296321ee1","fromName":"AC EUROPE HOLDING BESLOTEN VENNOOTSCHAP","to":"ebc6ccc0-7d68-58ca-8341-b3b01129155e","toName":"AVIATION COSMETICS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7fe8d210-24c2-5c27-ae28-a36198ef4b9a","fromName":"RBG Fiduciary Services Limited","to":"ebc6ccc0-7d68-58ca-8341-b3b01129155e","toName":"AVIATION COSMETICS HOLDING 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/55051618"}],"source":"corpus"}