{"entity":{"id":"d5e3166a-84e4-5bee-b288-6a3003332263","name":"AVENTINE HOLDINGS S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10014331","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"70db63bc-024e-540f-a192-ab1a374a90f3","name":"MP FAMILY OFFICE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cd18f9d-efdd-5042-be92-c1c77e44fdff","name":"ARCHAMBO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70db63bc-024e-540f-a192-ab1a374a90f3","fromName":"MP FAMILY OFFICE LIMITED","to":"d5e3166a-84e4-5bee-b288-6a3003332263","toName":"AVENTINE HOLDINGS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"7cd18f9d-efdd-5042-be92-c1c77e44fdff","fromName":"ARCHAMBO HOLDINGS LIMITED","to":"d5e3166a-84e4-5bee-b288-6a3003332263","toName":"AVENTINE HOLDINGS S.A.","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/10014331"}],"source":"corpus"}