{"entity":{"id":"3f6f5753-aee4-5bc7-8ed1-bab5ca1edfed","name":"Avaston Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-194905","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"262d4540-098c-575b-add6-e500a83a97d4","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8a3f1fc4-541e-59b2-98de-ec338784fc63","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0443086-915e-5764-8444-0519e4e3793b","name":"Boolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"262d4540-098c-575b-add6-e500a83a97d4","fromName":"Bolsdoto Holdings Limited","to":"3f6f5753-aee4-5bc7-8ed1-bab5ca1edfed","toName":"Avaston Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"8a3f1fc4-541e-59b2-98de-ec338784fc63","fromName":"Terthur Trading Limited","to":"3f6f5753-aee4-5bc7-8ed1-bab5ca1edfed","toName":"Avaston Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d0443086-915e-5764-8444-0519e4e3793b","fromName":"Boolsdoto Holdings Limited","to":"3f6f5753-aee4-5bc7-8ed1-bab5ca1edfed","toName":"Avaston Holdings 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/194905"}],"source":"corpus"}