{"entity":{"id":"d4f72a86-430c-57d0-9b47-dbc17bb7ec56","name":"ALVA TRADING S.A.","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12202149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"239c7bf1-fd07-5480-b713-d80fc140fd03","name":"FORTUNE ACCESS INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12202149"}],"source":"corpus"}