{"entity":{"id":"98af5c89-2673-5814-a473-a1c5d25dabf6","name":"ALVERONE OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10132423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e073e04-6b30-5d69-a207-62d8b294f104","name":"INVESTEC TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c79dfdef-9a54-5a1b-87d9-46734c131845","name":"Investes Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e073e04-6b30-5d69-a207-62d8b294f104","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"98af5c89-2673-5814-a473-a1c5d25dabf6","toName":"ALVERONE OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c79dfdef-9a54-5a1b-87d9-46734c131845","fromName":"Investes Nominees (Jersey) Limited","to":"98af5c89-2673-5814-a473-a1c5d25dabf6","toName":"ALVERONE OVERSEAS 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/10132423"}],"source":"corpus"}