aegean maritime services
01KKSMV4EPRNBX75H76JAXD8C1Properties
- _kg_layer
- 0
- description
- A Greek company that received funds from PCG, suspected of involvement in transshipment and staging for an arms procurement network.
- location
- Greece
- suspected_role
- transshipment/staging
- transaction_history
- no other recorded transactions in the past 12 months
- warehouse_type
- bonded warehouse
Relationships
- referenced_byMV Caspian Star
- context
- loaded cargo from
- source
- Embassy Athens | Octoberentity
- source_text
- loaded from a bonded warehouse in Piraeus registered to Aegean Maritime Services
- extracted_fromEmbassy Athens | October
- extracted_at
- 2026-03-15T21:01:14.827Z
- source
- Embassy Athens | Octoberentity
- log_output01KKSMTTYZANDAHESRBWFJVB4Zklados_log
- referenced_byPinnacle Capital Group
- context
- transferred_funds_to
- source
- Page 1entity
- source_text
- PCG transferred a total of USD 12.3 million to three entities: - Global Horizon Foundation (Geneva): USD 8.7 million across 14 transactions
- extracted_fromPage 1
- extracted_at
- 2026-03-15T21:01:17.773Z
- source
- Page 1entity
- log_input01KKSMV8DS5WMZYZP1P8AYVXVQklados_log
- log_output01KKSMV8DS5WMZYZP1P8AYVXVQklados_log