{"entity":{"id":"9331ac39-1e8b-5ef9-b05b-b1d10e65eb70","name":"Avatar Trading Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1a6c0436-c215-54cf-8e3b-77aca96dc471","name":"Beijing Beida Portcullis Investment Advisers Co Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e047be0-9283-56b7-924d-2fce684ec851","name":"Wang Shaojian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a6c0436-c215-54cf-8e3b-77aca96dc471","fromName":"Beijing Beida Portcullis Investment Advisers Co Ltd","to":"9331ac39-1e8b-5ef9-b05b-b1d10e65eb70","toName":"Avatar Trading Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"9331ac39-1e8b-5ef9-b05b-b1d10e65eb70","toName":"Avatar Trading Ltd","role":"secretary of","share":null},{"depth":1,"from":"3e047be0-9283-56b7-924d-2fce684ec851","fromName":"Wang Shaojian","to":"9331ac39-1e8b-5ef9-b05b-b1d10e65eb70","toName":"Avatar Trading 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/129992"}],"source":"corpus"}