{"entity":{"id":"0013ee68-8851-52bf-a398-14bce9b45a4c","name":"Avada Management Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"86e202d2-812c-5319-89e6-3a5371988cc0","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"486cc8c3-bae2-538c-94d8-30b4a378bc67","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71bc2d2b-7733-50bd-af30-bbbbc78c5b22","name":"Terthur Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86e202d2-812c-5319-89e6-3a5371988cc0","fromName":"Bolsdoto Holdings Limited","to":"0013ee68-8851-52bf-a398-14bce9b45a4c","toName":"Avada Management Limited","role":"director of","share":null},{"depth":1,"from":"486cc8c3-bae2-538c-94d8-30b4a378bc67","fromName":"Bolsdoto Holdings Limited","to":"0013ee68-8851-52bf-a398-14bce9b45a4c","toName":"Avada Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"71bc2d2b-7733-50bd-af30-bbbbc78c5b22","fromName":"Terthur Trading Limited","to":"0013ee68-8851-52bf-a398-14bce9b45a4c","toName":"Avada Management Limited","role":"secretary 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/232029"}],"source":"corpus"}