{"entity":{"id":"de759fb7-0e9e-538f-919b-dedf995ea147","name":"AVIAFIN AIRCRAFT INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10182651","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b47bd2ac-6eb7-5a5f-96c0-769797407c97","name":"SMS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22a8706b-ff66-5c73-a388-684f2da3e9ba","name":"AVIAFIN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b47bd2ac-6eb7-5a5f-96c0-769797407c97","fromName":"SMS LTD","to":"de759fb7-0e9e-538f-919b-dedf995ea147","toName":"AVIAFIN AIRCRAFT INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22a8706b-ff66-5c73-a388-684f2da3e9ba","fromName":"AVIAFIN LIMITED","to":"de759fb7-0e9e-538f-919b-dedf995ea147","toName":"AVIAFIN AIRCRAFT INTERNATIONAL LIMITED","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/10182651"}],"source":"corpus"}