{"entity":{"id":"c3e74e21-8fc0-5296-a28d-d47bc65ef362","name":"Avinion Commercial, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-212076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"155ddace-0b91-530d-8f8c-13153830eeeb","name":"Andrey Stepanov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a2f7ca4-f451-550b-bbd5-78f8c04f2998","name":"LEONID ANDREEVICH STEPANOV RUSSIAN FEDERATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"155ddace-0b91-530d-8f8c-13153830eeeb","fromName":"Andrey Stepanov","to":"c3e74e21-8fc0-5296-a28d-d47bc65ef362","toName":"Avinion Commercial, Ltd.","role":"director of","share":null},{"depth":1,"from":"1a2f7ca4-f451-550b-bbd5-78f8c04f2998","fromName":"LEONID ANDREEVICH STEPANOV RUSSIAN FEDERATION","to":"c3e74e21-8fc0-5296-a28d-d47bc65ef362","toName":"Avinion Commercial, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"c3e74e21-8fc0-5296-a28d-d47bc65ef362","toName":"Avinion Commercial, 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/212076"}],"source":"corpus"}