{"entity":{"id":"339aa855-0373-5dc9-922a-c3f31b03eeee","name":"AVANT ENTERPRISES CO.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017861","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e0865e5c-4566-5652-968a-031fd0dda6ef","name":"Beard - Veronica","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0865e5c-4566-5652-968a-031fd0dda6ef","name":"Beard - Veronica","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9789c15d-252a-50f1-9379-5dd56f3e9b60","name":"Bond - Rodney L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d17c3d9-b9cb-538b-936a-fe3bd3c60f46","name":"Razzeto - Luis Jose Rosas","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8d17c3d9-b9cb-538b-936a-fe3bd3c60f46","name":"Razzeto - Luis Jose Rosas","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"e0f15834-cbde-51f2-81ab-d1c5d7bc57e3","name":"Razzeto - B.R.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0f15834-cbde-51f2-81ab-d1c5d7bc57e3","name":"Razzeto - B.R.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0865e5c-4566-5652-968a-031fd0dda6ef","fromName":"Beard - Veronica","to":"339aa855-0373-5dc9-922a-c3f31b03eeee","toName":"AVANT ENTERPRISES CO.","role":"director of","share":null},{"depth":1,"from":"e0865e5c-4566-5652-968a-031fd0dda6ef","fromName":"Beard - Veronica","to":"339aa855-0373-5dc9-922a-c3f31b03eeee","toName":"AVANT ENTERPRISES CO.","role":"secretary of","share":null},{"depth":1,"from":"9789c15d-252a-50f1-9379-5dd56f3e9b60","fromName":"Bond - Rodney L.","to":"339aa855-0373-5dc9-922a-c3f31b03eeee","toName":"AVANT ENTERPRISES CO.","role":"director of","share":null},{"depth":1,"from":"8d17c3d9-b9cb-538b-936a-fe3bd3c60f46","fromName":"Razzeto - Luis Jose Rosas","to":"339aa855-0373-5dc9-922a-c3f31b03eeee","toName":"AVANT ENTERPRISES CO.","role":"director of","share":null},{"depth":1,"from":"8d17c3d9-b9cb-538b-936a-fe3bd3c60f46","fromName":"Razzeto - Luis Jose Rosas","to":"339aa855-0373-5dc9-922a-c3f31b03eeee","toName":"AVANT ENTERPRISES CO.","role":"secretary of","share":null},{"depth":1,"from":"e0f15834-cbde-51f2-81ab-d1c5d7bc57e3","fromName":"Razzeto - B.R.","to":"339aa855-0373-5dc9-922a-c3f31b03eeee","toName":"AVANT ENTERPRISES CO.","role":"chairman of","share":null},{"depth":1,"from":"e0f15834-cbde-51f2-81ab-d1c5d7bc57e3","fromName":"Razzeto - B.R.","to":"339aa855-0373-5dc9-922a-c3f31b03eeee","toName":"AVANT ENTERPRISES CO.","role":"director 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/82017861"}],"source":"corpus"}