{"entity":{"id":"b21ce4cc-24f5-5d6b-ae6f-d9c299c60d77","name":"Aveline Trading Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10140717","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","name":"ATHNID LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09e2c3a4-a033-5ffb-adf3-0e587bd3fa4e","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","fromName":"ATHNID LIMITED","to":"b21ce4cc-24f5-5d6b-ae6f-d9c299c60d77","toName":"Aveline Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"09e2c3a4-a033-5ffb-adf3-0e587bd3fa4e","fromName":"TREX LIMITED","to":"b21ce4cc-24f5-5d6b-ae6f-d9c299c60d77","toName":"Aveline Trading Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10140717"}],"source":"corpus"}