{"entity":{"id":"655880e3-8deb-583e-9908-ed7682a8fdd6","name":"AVVA COMMERS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2795fa6-825a-50da-a6c8-60434318360b","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"746c7d2b-de97-5872-b36d-d619420dc29e","name":"Status Grand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6b39305-c956-5f92-aac4-681283093d00","name":"Elena Andreou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2795fa6-825a-50da-a6c8-60434318360b","fromName":"Interstatus Limited","to":"655880e3-8deb-583e-9908-ed7682a8fdd6","toName":"AVVA COMMERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"746c7d2b-de97-5872-b36d-d619420dc29e","fromName":"Status Grand Limited","to":"655880e3-8deb-583e-9908-ed7682a8fdd6","toName":"AVVA COMMERS LTD","role":"secretary of","share":null},{"depth":1,"from":"e6b39305-c956-5f92-aac4-681283093d00","fromName":"Elena Andreou","to":"655880e3-8deb-583e-9908-ed7682a8fdd6","toName":"AVVA COMMERS LTD","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/210227"}],"source":"corpus"}