{"entity":{"id":"ab6923fc-7d44-58d8-b2d0-a9c792c23fc9","name":"AVARDIO HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095258","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6b2cbb01-9c65-5574-a40e-0d897003ed35","name":"MONITORING EUROPE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56095258"}],"source":"corpus"}