{"entity":{"id":"ec542f22-3172-5e34-8fb9-2f456a414d15","name":"KEVIN AVELLINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56001705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"08d0d46b-b75b-5f43-830e-b1784cedf923","name":"COCKNEY A D 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/56001705"}],"source":"corpus"}