{"entity":{"id":"b22200df-38c2-5bd7-a7c5-7d4c465f9b0f","name":"Averise Overseas Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1da4652d-500f-5645-b4ba-7ca0c56126e1","name":"UNIVERSAL COMMODITIES (HONG KONG) COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8cf93153-8731-5100-b4de-8065e7a232bd","name":"Imran Ali Gokal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1da4652d-500f-5645-b4ba-7ca0c56126e1","fromName":"UNIVERSAL COMMODITIES (HONG KONG) COMPANY LIMITED","to":"b22200df-38c2-5bd7-a7c5-7d4c465f9b0f","toName":"Averise Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8cf93153-8731-5100-b4de-8065e7a232bd","fromName":"Imran Ali Gokal","to":"b22200df-38c2-5bd7-a7c5-7d4c465f9b0f","toName":"Averise Overseas Ltd","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/147184"}],"source":"corpus"}