{"entity":{"id":"1163a76f-642a-5329-a069-a8e0fe8d879e","name":"ARVIN CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"58a576b5-e46d-5de5-ab8b-1ac602abfc02","name":"LORRAINE ELLUL BONAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58a576b5-e46d-5de5-ab8b-1ac602abfc02","name":"LORRAINE ELLUL BONAVIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3506384c-42fa-5055-b4fc-9ac09fc1ae6b","name":"KEVIN ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3506384c-42fa-5055-b4fc-9ac09fc1ae6b","name":"KEVIN ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3506384c-42fa-5055-b4fc-9ac09fc1ae6b","name":"KEVIN ELLUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58a576b5-e46d-5de5-ab8b-1ac602abfc02","fromName":"LORRAINE ELLUL BONAVIA","to":"1163a76f-642a-5329-a069-a8e0fe8d879e","toName":"ARVIN CONSTRUCTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"58a576b5-e46d-5de5-ab8b-1ac602abfc02","fromName":"LORRAINE ELLUL BONAVIA","to":"1163a76f-642a-5329-a069-a8e0fe8d879e","toName":"ARVIN CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3506384c-42fa-5055-b4fc-9ac09fc1ae6b","fromName":"KEVIN ELLUL","to":"1163a76f-642a-5329-a069-a8e0fe8d879e","toName":"ARVIN CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"3506384c-42fa-5055-b4fc-9ac09fc1ae6b","fromName":"KEVIN ELLUL","to":"1163a76f-642a-5329-a069-a8e0fe8d879e","toName":"ARVIN CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3506384c-42fa-5055-b4fc-9ac09fc1ae6b","fromName":"KEVIN ELLUL","to":"1163a76f-642a-5329-a069-a8e0fe8d879e","toName":"ARVIN CONSTRUCTION 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/55010388"}],"source":"corpus"}