{"entity":{"id":"845d4f3f-291e-5b0b-9099-0f34b73bf35c","name":"Aveiro Industries S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-202058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d306bff-e6c7-5787-b5cf-81aa46348cf5","name":"PACIFIC MERCHANT GROUP LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5f80acd-cd4c-538b-b6f2-e1f40403dfad","name":"Orient Commerce Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a045fda3-2800-53fd-9b8a-98cd0e2e0b74","name":"Pacific Merchant Group Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f6f01cc-7892-5553-a6f7-b5b0acaac70c","name":"Orient Commerce Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d306bff-e6c7-5787-b5cf-81aa46348cf5","fromName":"PACIFIC MERCHANT GROUP LTD","to":"845d4f3f-291e-5b0b-9099-0f34b73bf35c","toName":"Aveiro Industries S.A.","role":"director of","share":null},{"depth":1,"from":"c5f80acd-cd4c-538b-b6f2-e1f40403dfad","fromName":"Orient Commerce Ltd.","to":"845d4f3f-291e-5b0b-9099-0f34b73bf35c","toName":"Aveiro Industries S.A.","role":"shareholder of","share":null},{"depth":1,"from":"a045fda3-2800-53fd-9b8a-98cd0e2e0b74","fromName":"Pacific Merchant Group Ltd.","to":"845d4f3f-291e-5b0b-9099-0f34b73bf35c","toName":"Aveiro Industries S.A.","role":"shareholder of","share":null},{"depth":1,"from":"6f6f01cc-7892-5553-a6f7-b5b0acaac70c","fromName":"Orient Commerce Ltd.","to":"845d4f3f-291e-5b0b-9099-0f34b73bf35c","toName":"Aveiro Industries S.A.","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/202058"}],"source":"corpus"}