{"entity":{"id":"6d61f0e2-4103-53f6-9afb-da7c91399f0a","name":"AVERA FINANCIAL CORP.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10117933","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32a1419b-0c77-5f08-9bb0-d9a4728fc805","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c740e5f0-34bf-5718-9ed1-cf4c4e94a152","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1233157-ccc7-5213-87be-400b9721ff32","name":"Celtic Trust Company Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f7baaa1-839e-5c1a-8801-6bc3410656ae","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53883580-346e-54af-a31b-c736b0796db6","name":"Orion Trust Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"bfb635ef-87ea-503b-9b3b-438a5ec5e420","name":"Kevin Philip Stead","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32a1419b-0c77-5f08-9bb0-d9a4728fc805","fromName":"The Bearer","to":"6d61f0e2-4103-53f6-9afb-da7c91399f0a","toName":"AVERA FINANCIAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"c740e5f0-34bf-5718-9ed1-cf4c4e94a152","fromName":"MAYFAIR NOMINEES LIMITED","to":"6d61f0e2-4103-53f6-9afb-da7c91399f0a","toName":"AVERA FINANCIAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"f1233157-ccc7-5213-87be-400b9721ff32","fromName":"Celtic Trust Company Ltd","to":"6d61f0e2-4103-53f6-9afb-da7c91399f0a","toName":"AVERA FINANCIAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"5f7baaa1-839e-5c1a-8801-6bc3410656ae","fromName":"Richmond Nominees Limited","to":"6d61f0e2-4103-53f6-9afb-da7c91399f0a","toName":"AVERA FINANCIAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"53883580-346e-54af-a31b-c736b0796db6","fromName":"Orion Trust Limited","to":"6d61f0e2-4103-53f6-9afb-da7c91399f0a","toName":"AVERA FINANCIAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"bfb635ef-87ea-503b-9b3b-438a5ec5e420","fromName":"Kevin Philip Stead","to":"6d61f0e2-4103-53f6-9afb-da7c91399f0a","toName":"AVERA FINANCIAL CORP.","role":"beneficiary of","share":null}]},"risk":{"level":"HIGH","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/10117933"}],"source":"corpus"}