{"entity":{"id":"fae6f3f7-ee89-5cd5-a42b-4906eec29ed2","name":"FINAVON MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10136709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3d998b6-62e4-51d4-a3ed-658feb8ab3e6","name":"OBELISK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1b0d345-2b5b-5f02-8508-44c20ed2f284","name":"Beresford Two Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3d998b6-62e4-51d4-a3ed-658feb8ab3e6","fromName":"OBELISK NOMINEES LIMITED","to":"fae6f3f7-ee89-5cd5-a42b-4906eec29ed2","toName":"FINAVON MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1b0d345-2b5b-5f02-8508-44c20ed2f284","fromName":"Beresford Two Limited","to":"fae6f3f7-ee89-5cd5-a42b-4906eec29ed2","toName":"FINAVON MANAGEMENT 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/10136709"}],"source":"corpus"}