{"entity":{"id":"c5317bb2-854e-5ce1-b2c5-cb329104dbe0","name":"Avenue Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82026113","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93b70dd5-a07f-50bd-9dfd-42308465a573","name":"Hilton - Ian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"93b70dd5-a07f-50bd-9dfd-42308465a573","name":"Hilton - Ian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93b70dd5-a07f-50bd-9dfd-42308465a573","fromName":"Hilton - Ian","to":"c5317bb2-854e-5ce1-b2c5-cb329104dbe0","toName":"Avenue Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"93b70dd5-a07f-50bd-9dfd-42308465a573","fromName":"Hilton - Ian","to":"c5317bb2-854e-5ce1-b2c5-cb329104dbe0","toName":"Avenue Holdings Ltd.","role":"secretary 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/82026113"}],"source":"corpus"}