{"entity":{"id":"a32c65f9-bdf0-5889-9a98-1d1e251e9af1","name":"Glenavon Worldwide Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9846de2d-bad8-5c75-b042-bf2a764d0cb3","name":"PENZANCE CONSULTANTS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9846de2d-bad8-5c75-b042-bf2a764d0cb3","fromName":"PENZANCE CONSULTANTS LTD","to":"a32c65f9-bdf0-5889-9a98-1d1e251e9af1","toName":"Glenavon Worldwide Inc.","role":"director of","share":null},{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"a32c65f9-bdf0-5889-9a98-1d1e251e9af1","toName":"Glenavon Worldwide Inc.","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/137205"}],"source":"corpus"}