{"entity":{"id":"393a2403-5660-5bf3-a920-f646b8dead14","name":"ARVADA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"393a2403-5660-5bf3-a920-f646b8dead14","toName":"ARVADA TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"393a2403-5660-5bf3-a920-f646b8dead14","toName":"ARVADA TRADING 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/55015059"}],"source":"corpus"}