{"entity":{"id":"d643ceb6-52d1-521a-9d5d-d367f262f23f","name":"AVANTI FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10152285","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d665d176-460d-5b9f-a195-bf6f938c75ba","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"880007ff-7d36-5894-b4c4-f558e787d404","name":"Athnid Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d665d176-460d-5b9f-a195-bf6f938c75ba","fromName":"INTERCON LIMITED","to":"d643ceb6-52d1-521a-9d5d-d367f262f23f","toName":"AVANTI FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"880007ff-7d36-5894-b4c4-f558e787d404","fromName":"Athnid Limited","to":"d643ceb6-52d1-521a-9d5d-d367f262f23f","toName":"AVANTI FINANCE LIMITED","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/10152285"}],"source":"corpus"}