{"entity":{"id":"423d3883-0e95-5a09-824c-0dcee542b7ac","name":"AVALON INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025370","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"edeac2f9-9699-5392-83f3-22392ee7ef8e","name":"AVALON INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"lei:485100PWPIY2CWFV4C72","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6ef54be0-922c-5d81-b3a7-f280ba96827a","name":"MARIA ROMINA NAUDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"638cbd4e-9cee-5d73-b968-c92943fbb34f","name":"KEVIN GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"638cbd4e-9cee-5d73-b968-c92943fbb34f","name":"KEVIN GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"638cbd4e-9cee-5d73-b968-c92943fbb34f","name":"KEVIN GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"638cbd4e-9cee-5d73-b968-c92943fbb34f","name":"KEVIN GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ef54be0-922c-5d81-b3a7-f280ba96827a","fromName":"MARIA ROMINA NAUDI","to":"423d3883-0e95-5a09-824c-0dcee542b7ac","toName":"AVALON INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"638cbd4e-9cee-5d73-b968-c92943fbb34f","fromName":"KEVIN GRECH","to":"423d3883-0e95-5a09-824c-0dcee542b7ac","toName":"AVALON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"638cbd4e-9cee-5d73-b968-c92943fbb34f","fromName":"KEVIN GRECH","to":"423d3883-0e95-5a09-824c-0dcee542b7ac","toName":"AVALON INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"638cbd4e-9cee-5d73-b968-c92943fbb34f","fromName":"KEVIN GRECH","to":"423d3883-0e95-5a09-824c-0dcee542b7ac","toName":"AVALON INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"638cbd4e-9cee-5d73-b968-c92943fbb34f","fromName":"KEVIN GRECH","to":"423d3883-0e95-5a09-824c-0dcee542b7ac","toName":"AVALON INVESTMENTS LIMITED","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/55025370"}],"source":"corpus"}