{"entity":{"id":"34d3e182-772a-5f5c-892c-b5e83909d1e8","name":"ARVA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013777","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"60facbae-bf1d-5033-994d-0f64dedecce1","name":"BRIAN VALENZIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"60facbae-bf1d-5033-994d-0f64dedecce1","name":"BRIAN VALENZIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60facbae-bf1d-5033-994d-0f64dedecce1","fromName":"BRIAN VALENZIA","to":"34d3e182-772a-5f5c-892c-b5e83909d1e8","toName":"ARVA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"60facbae-bf1d-5033-994d-0f64dedecce1","fromName":"BRIAN VALENZIA","to":"34d3e182-772a-5f5c-892c-b5e83909d1e8","toName":"ARVA INVESTMENTS LIMITED","role":"secretary 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/55013777"}],"source":"corpus"}