{"entity":{"id":"26cad1ff-3d24-55c7-b7be-acb09fcdd6c9","name":"AVGANIM FOREIGN ASSETS II TRUST","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45000622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"resident trustee of","share":null,"party":{"id":"d04c7c99-4fb5-595e-ace6-37cc55bdc013","name":"ASIACITI TRUST PACIFIC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d04c7c99-4fb5-595e-ace6-37cc55bdc013","fromName":"ASIACITI TRUST PACIFIC LIMITED","to":"26cad1ff-3d24-55c7-b7be-acb09fcdd6c9","toName":"AVGANIM FOREIGN ASSETS II TRUST","role":"resident trustee 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/45000622"}],"source":"corpus"}