{"entity":{"id":"ad1855fb-5415-518f-89f8-94af8f5bb580","name":"NOVELAN HOLDING LTD.","type":"Company","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-10068176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dbb0dc0e-452c-5f63-8cd3-1742439b2825","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc3b704e-12b5-53dc-89fd-1631acad223a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e547e1dd-1cdb-5e8e-bad3-53fb424339ce","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ade65f19-275c-5bb8-8b42-be8bc4318ca3","name":"Mr. Ariel AVINER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbb0dc0e-452c-5f63-8cd3-1742439b2825","fromName":"MOSSFON NOMINEES LIMITED","to":"ad1855fb-5415-518f-89f8-94af8f5bb580","toName":"NOVELAN HOLDING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cc3b704e-12b5-53dc-89fd-1631acad223a","fromName":"THE BEARER","to":"ad1855fb-5415-518f-89f8-94af8f5bb580","toName":"NOVELAN HOLDING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e547e1dd-1cdb-5e8e-bad3-53fb424339ce","fromName":"THE BEARER","to":"ad1855fb-5415-518f-89f8-94af8f5bb580","toName":"NOVELAN HOLDING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"ad1855fb-5415-518f-89f8-94af8f5bb580","toName":"NOVELAN HOLDING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ade65f19-275c-5bb8-8b42-be8bc4318ca3","fromName":"Mr. Ariel AVINER","to":"ad1855fb-5415-518f-89f8-94af8f5bb580","toName":"NOVELAN HOLDING LTD.","role":"beneficiary 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/10068176"}],"source":"corpus"}