{"entity":{"id":"d5ed142a-d14c-5ed0-acd1-80aae6ebcc35","name":"CLAVERTON MANAGEMENT INC.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10016053","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e51f8f90-9366-5c43-8522-e36e3b9cd253","name":"OMNI Capital Assets Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb6707ed-a923-5417-8011-b656a72b30c5","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e51f8f90-9366-5c43-8522-e36e3b9cd253","fromName":"OMNI Capital Assets Ltd.","to":"d5ed142a-d14c-5ed0-acd1-80aae6ebcc35","toName":"CLAVERTON MANAGEMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"fb6707ed-a923-5417-8011-b656a72b30c5","fromName":"ANDRI ATHANASIOU","to":"d5ed142a-d14c-5ed0-acd1-80aae6ebcc35","toName":"CLAVERTON MANAGEMENT INC.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10016053"}],"source":"corpus"}