{"entity":{"id":"483879da-fd9d-5d9c-8ba3-923fcb4b1dd0","name":"MALVERN EQUITIES INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-231267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5c717cc-af7f-54d1-a386-675a4dd78bfd","name":"Standard Directors Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"183c815f-2ef2-5a78-ac1f-53bee5f631bc","name":"Arakelyan Arthur","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52146724-e392-5011-b93b-f72cd6c892e4","name":"Louise Jane Christine Kewin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5c717cc-af7f-54d1-a386-675a4dd78bfd","fromName":"Standard Directors Limited","to":"483879da-fd9d-5d9c-8ba3-923fcb4b1dd0","toName":"MALVERN EQUITIES INC.","role":"director of","share":null},{"depth":1,"from":"183c815f-2ef2-5a78-ac1f-53bee5f631bc","fromName":"Arakelyan Arthur","to":"483879da-fd9d-5d9c-8ba3-923fcb4b1dd0","toName":"MALVERN EQUITIES INC.","role":"director of","share":null},{"depth":1,"from":"52146724-e392-5011-b93b-f72cd6c892e4","fromName":"Louise Jane Christine Kewin","to":"483879da-fd9d-5d9c-8ba3-923fcb4b1dd0","toName":"MALVERN EQUITIES INC.","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/231267"}],"source":"corpus"}