{"entity":{"id":"ed9c2db2-f9ad-52a9-8412-c5cf41f07506","name":"Avenue Investment Group Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-205166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1bc2808-81e8-5f8f-8320-044df27e2826","name":"Jenny Azolan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1479b48-40c4-5e3f-a880-a7039322bdcf","name":"Tumarkina Liudmila","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d3f5eb1-4f38-56fb-9c07-a1940b71bfdd","name":"Lubyagin Andrey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1bc2808-81e8-5f8f-8320-044df27e2826","fromName":"Jenny Azolan","to":"ed9c2db2-f9ad-52a9-8412-c5cf41f07506","toName":"Avenue Investment Group Limited","role":"director of","share":null},{"depth":1,"from":"b1479b48-40c4-5e3f-a880-a7039322bdcf","fromName":"Tumarkina Liudmila","to":"ed9c2db2-f9ad-52a9-8412-c5cf41f07506","toName":"Avenue Investment Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"8d3f5eb1-4f38-56fb-9c07-a1940b71bfdd","fromName":"Lubyagin Andrey","to":"ed9c2db2-f9ad-52a9-8412-c5cf41f07506","toName":"Avenue Investment Group 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/205166"}],"source":"corpus"}