{"entity":{"id":"949db387-39d1-542c-b6d1-3bc975f7671c","name":"AVL INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10024889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0f338884-be81-5663-b4fa-976c64b97f08","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02988009-802e-5a9c-8d64-17dd267fa179","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c396b78f-fce6-5a04-a478-ffb06657ff6c","name":"Georgios Nikolaou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f338884-be81-5663-b4fa-976c64b97f08","fromName":"THE BEARER","to":"949db387-39d1-542c-b6d1-3bc975f7671c","toName":"AVL INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02988009-802e-5a9c-8d64-17dd267fa179","fromName":"THE BEARER","to":"949db387-39d1-542c-b6d1-3bc975f7671c","toName":"AVL INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c396b78f-fce6-5a04-a478-ffb06657ff6c","fromName":"Georgios Nikolaou","to":"949db387-39d1-542c-b6d1-3bc975f7671c","toName":"AVL INTERNATIONAL LIMITED","role":"shareholder 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/10024889"}],"source":"corpus"}