{"entity":{"id":"b6518c3a-b88b-59d0-9203-22dc592332e4","name":"AVATEC HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"433dee61-1289-5096-8fc5-3fed461f53df","name":"Helensburgh Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","name":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"433dee61-1289-5096-8fc5-3fed461f53df","fromName":"Helensburgh Company Limited","to":"b6518c3a-b88b-59d0-9203-22dc592332e4","toName":"AVATEC HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"b6518c3a-b88b-59d0-9203-22dc592332e4","toName":"AVATEC HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","fromName":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","to":"b6518c3a-b88b-59d0-9203-22dc592332e4","toName":"AVATEC HOLDINGS LIMITED","role":"shareholder 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/124314"}],"source":"corpus"}