{"entity":{"id":"22d92ecb-cd90-5baf-ae75-65b72cafc313","name":"Avenco Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225744","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a5355c0-e4f7-56d0-b5be-aada4bd5c699","name":"Euronominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a5355c0-e4f7-56d0-b5be-aada4bd5c699","name":"Euronominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd215f40-fa17-5ef5-97ac-112abf148017","name":"Vasilchenko Andrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d470b9e-3613-572d-b224-e35868459594","name":"Odysseas Pericleous","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d470b9e-3613-572d-b224-e35868459594","name":"Odysseas Pericleous","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6785d619-b50a-504b-9393-66b27f991f34","name":"Igor Altushkin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8cf69b19-cacc-53e8-b309-1025003c2a30","name":"Mark Tsatskin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7d534ff-cf2c-512b-aab7-9e04f2402602","name":"Oleg Medvedev","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5578878a-04a7-59ff-8bf3-3e1d98019f28","name":"Lloyd Lander","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be0c6867-8429-5454-94ec-8320ffceb750","name":"Mining Resources S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a5355c0-e4f7-56d0-b5be-aada4bd5c699","fromName":"Euronominees Ltd.","to":"22d92ecb-cd90-5baf-ae75-65b72cafc313","toName":"Avenco Holdings Limited","role":"director of","share":null},{"depth":1,"from":"7a5355c0-e4f7-56d0-b5be-aada4bd5c699","fromName":"Euronominees Ltd.","to":"22d92ecb-cd90-5baf-ae75-65b72cafc313","toName":"Avenco Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"bd215f40-fa17-5ef5-97ac-112abf148017","fromName":"Vasilchenko Andrey","to":"22d92ecb-cd90-5baf-ae75-65b72cafc313","toName":"Avenco Holdings Limited","role":"director of","share":null},{"depth":1,"from":"0d470b9e-3613-572d-b224-e35868459594","fromName":"Odysseas Pericleous","to":"22d92ecb-cd90-5baf-ae75-65b72cafc313","toName":"Avenco Holdings Limited","role":"director of","share":null},{"depth":1,"from":"0d470b9e-3613-572d-b224-e35868459594","fromName":"Odysseas Pericleous","to":"22d92ecb-cd90-5baf-ae75-65b72cafc313","toName":"Avenco Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"6785d619-b50a-504b-9393-66b27f991f34","fromName":"Igor Altushkin","to":"22d92ecb-cd90-5baf-ae75-65b72cafc313","toName":"Avenco Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"8cf69b19-cacc-53e8-b309-1025003c2a30","fromName":"Mark Tsatskin","to":"22d92ecb-cd90-5baf-ae75-65b72cafc313","toName":"Avenco Holdings Limited","role":"director of","share":null},{"depth":1,"from":"e7d534ff-cf2c-512b-aab7-9e04f2402602","fromName":"Oleg Medvedev","to":"22d92ecb-cd90-5baf-ae75-65b72cafc313","toName":"Avenco Holdings Limited","role":"director of","share":null},{"depth":1,"from":"5578878a-04a7-59ff-8bf3-3e1d98019f28","fromName":"Lloyd Lander","to":"22d92ecb-cd90-5baf-ae75-65b72cafc313","toName":"Avenco Holdings Limited","role":"director of","share":null},{"depth":1,"from":"be0c6867-8429-5454-94ec-8320ffceb750","fromName":"Mining Resources S.A.","to":"22d92ecb-cd90-5baf-ae75-65b72cafc313","toName":"Avenco Holdings 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/225744"}],"source":"corpus"}