{"entity":{"id":"32b86e67-d72e-5d77-beb3-68ed57003489","name":"AVAC TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b15d85f6-c5b1-5079-8032-6d028159a9ac","name":"ANDREW CREMONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b15d85f6-c5b1-5079-8032-6d028159a9ac","name":"ANDREW CREMONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b15d85f6-c5b1-5079-8032-6d028159a9ac","name":"ANDREW CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b15d85f6-c5b1-5079-8032-6d028159a9ac","name":"ANDREW CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81616e22-0287-5ef2-a47f-079d5ea2fc46","name":"CRAND HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b15d85f6-c5b1-5079-8032-6d028159a9ac","fromName":"ANDREW CREMONA","to":"32b86e67-d72e-5d77-beb3-68ed57003489","toName":"AVAC TRADING LTD","role":"director of","share":null},{"depth":1,"from":"b15d85f6-c5b1-5079-8032-6d028159a9ac","fromName":"ANDREW CREMONA","to":"32b86e67-d72e-5d77-beb3-68ed57003489","toName":"AVAC TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"b15d85f6-c5b1-5079-8032-6d028159a9ac","fromName":"ANDREW CREMONA","to":"32b86e67-d72e-5d77-beb3-68ed57003489","toName":"AVAC TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"b15d85f6-c5b1-5079-8032-6d028159a9ac","fromName":"ANDREW CREMONA","to":"32b86e67-d72e-5d77-beb3-68ed57003489","toName":"AVAC TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"81616e22-0287-5ef2-a47f-079d5ea2fc46","fromName":"CRAND HOLDINGS LIMITED","to":"32b86e67-d72e-5d77-beb3-68ed57003489","toName":"AVAC TRADING 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/55054554"}],"source":"corpus"}