{"entity":{"id":"61a254ce-5667-51db-b0e5-a69e280c4349","name":"AVON SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000711","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8d51553f-1615-59c5-9d6c-0f61e7aaa55a","name":"JULIO DIEGO HERNANDEZ CEBALLOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a09702dd-8d90-5085-ac84-53e2ba2c2757","name":"CARIDAD T MENDOZA GONZALEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acacd906-e082-54ba-b93e-e06212d65404","name":"JULIO ANTONIO CENDAN DELGADO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d51553f-1615-59c5-9d6c-0f61e7aaa55a","fromName":"JULIO DIEGO HERNANDEZ CEBALLOS","to":"61a254ce-5667-51db-b0e5-a69e280c4349","toName":"AVON SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a09702dd-8d90-5085-ac84-53e2ba2c2757","fromName":"CARIDAD T MENDOZA GONZALEZ","to":"61a254ce-5667-51db-b0e5-a69e280c4349","toName":"AVON SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"acacd906-e082-54ba-b93e-e06212d65404","fromName":"JULIO ANTONIO CENDAN DELGADO","to":"61a254ce-5667-51db-b0e5-a69e280c4349","toName":"AVON SHIPPING COMPANY LIMITED","role":"director 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/55000711"}],"source":"corpus"}