{"entity":{"id":"f81c6998-472a-558d-9c13-21052c8c4c0e","name":"AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049037","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","name":"ROLAND DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","name":"ROLAND DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","name":"ROLAND DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8d4175d-4145-53ad-9d63-4ec65da9c008","name":"CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","fromName":"ROLAND DARMANIN KISSAUN","to":"f81c6998-472a-558d-9c13-21052c8c4c0e","toName":"AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","fromName":"ROLAND DARMANIN KISSAUN","to":"f81c6998-472a-558d-9c13-21052c8c4c0e","toName":"AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","fromName":"ROLAND DARMANIN KISSAUN","to":"f81c6998-472a-558d-9c13-21052c8c4c0e","toName":"AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a8d4175d-4145-53ad-9d63-4ec65da9c008","fromName":"CORPORATE SERVICES LIMITED","to":"f81c6998-472a-558d-9c13-21052c8c4c0e","toName":"AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55049037"}],"source":"corpus"}