{"entity":{"id":"217a14ce-2cee-531b-a3d1-a6453d8ec805","name":"Averex Intervest Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-194962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42c0783a-7c20-5913-8b61-e428ba2627c4","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42c0783a-7c20-5913-8b61-e428ba2627c4","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42c0783a-7c20-5913-8b61-e428ba2627c4","fromName":"Bolsdoto Holdings Limited","to":"217a14ce-2cee-531b-a3d1-a6453d8ec805","toName":"Averex Intervest Ltd.","role":"director of","share":null},{"depth":1,"from":"42c0783a-7c20-5913-8b61-e428ba2627c4","fromName":"Bolsdoto Holdings Limited","to":"217a14ce-2cee-531b-a3d1-a6453d8ec805","toName":"Averex Intervest Ltd.","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/194962"}],"source":"corpus"}