{"entity":{"id":"d0d3a064-581a-5a4a-abae-169db4276dd9","name":"Alavan Global Assets Ltd.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10147636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79debf1e-84fa-5c28-890d-edf10c3f032b","name":"HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df783a88-ff91-599b-9a88-96dd4b1f3328","name":"CORHOLD LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ad7dbf4-d56d-5458-9b82-07c2c2411008","name":"BOS Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79debf1e-84fa-5c28-890d-edf10c3f032b","fromName":"HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED","to":"d0d3a064-581a-5a4a-abae-169db4276dd9","toName":"Alavan Global Assets Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"df783a88-ff91-599b-9a88-96dd4b1f3328","fromName":"CORHOLD LIMITED","to":"d0d3a064-581a-5a4a-abae-169db4276dd9","toName":"Alavan Global Assets Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0ad7dbf4-d56d-5458-9b82-07c2c2411008","fromName":"BOS Nominees (Jersey) Limited","to":"d0d3a064-581a-5a4a-abae-169db4276dd9","toName":"Alavan Global Assets Ltd.","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/10147636"}],"source":"corpus"}