{"entity":{"id":"3e14561a-0d3b-5be6-a384-96e5e16f6fb0","name":"AVI Investments Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0abf6198-3a74-5c97-a193-34eab71faac5","name":"CLINT DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0abf6198-3a74-5c97-a193-34eab71faac5","name":"CLINT DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0abf6198-3a74-5c97-a193-34eab71faac5","name":"CLINT DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36b60fa2-e9fb-5e90-a9f4-14057598a4f7","name":"GEORGE DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0abf6198-3a74-5c97-a193-34eab71faac5","fromName":"CLINT DEBONO","to":"3e14561a-0d3b-5be6-a384-96e5e16f6fb0","toName":"AVI Investments Ltd","role":"director of","share":null},{"depth":1,"from":"0abf6198-3a74-5c97-a193-34eab71faac5","fromName":"CLINT DEBONO","to":"3e14561a-0d3b-5be6-a384-96e5e16f6fb0","toName":"AVI Investments Ltd","role":"legal representative of","share":null},{"depth":1,"from":"0abf6198-3a74-5c97-a193-34eab71faac5","fromName":"CLINT DEBONO","to":"3e14561a-0d3b-5be6-a384-96e5e16f6fb0","toName":"AVI Investments Ltd","role":"secretary of","share":null},{"depth":1,"from":"36b60fa2-e9fb-5e90-a9f4-14057598a4f7","fromName":"GEORGE DEBONO","to":"3e14561a-0d3b-5be6-a384-96e5e16f6fb0","toName":"AVI Investments 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/55072517"}],"source":"corpus"}