{"entity":{"id":"2ce0191e-df1b-5066-a9a5-79b59087c269","name":"AVERLINE INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10151244","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79e194b7-b610-54b7-aa29-90448e6b7860","name":"Alliance Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5bc7148f-a450-51cc-b047-cbda88df3c3f","name":"MS. VIMOL KRAITRAKUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79e194b7-b610-54b7-aa29-90448e6b7860","fromName":"Alliance Corporate Services Limited","to":"2ce0191e-df1b-5066-a9a5-79b59087c269","toName":"AVERLINE INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5bc7148f-a450-51cc-b047-cbda88df3c3f","fromName":"MS. VIMOL KRAITRAKUL","to":"2ce0191e-df1b-5066-a9a5-79b59087c269","toName":"AVERLINE INVESTMENTS LTD.","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10151244"}],"source":"corpus"}