{"entity":{"id":"56a084c0-4441-5f3a-98a0-08fa2e8863e9","name":"ARVON PROPERTY HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10199125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"28ce6493-8898-5d3a-88f5-14c751ff87eb","name":"ISPI LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"114ee566-9eff-5f88-bc02-b98cb57e7e7d","name":"TRIO SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d362808c-1707-5052-9a2e-5f082b31783a","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"78355969-5f4c-56af-9f1c-d3e9a5528a43","name":"Andrey Truskov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28ce6493-8898-5d3a-88f5-14c751ff87eb","fromName":"ISPI LIMITED","to":"56a084c0-4441-5f3a-98a0-08fa2e8863e9","toName":"ARVON PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"114ee566-9eff-5f88-bc02-b98cb57e7e7d","fromName":"TRIO SERVICES LIMITED","to":"56a084c0-4441-5f3a-98a0-08fa2e8863e9","toName":"ARVON PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d362808c-1707-5052-9a2e-5f082b31783a","fromName":"Minerva Services Limited","to":"56a084c0-4441-5f3a-98a0-08fa2e8863e9","toName":"ARVON PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"56a084c0-4441-5f3a-98a0-08fa2e8863e9","toName":"ARVON PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"78355969-5f4c-56af-9f1c-d3e9a5528a43","fromName":"Andrey Truskov","to":"56a084c0-4441-5f3a-98a0-08fa2e8863e9","toName":"ARVON PROPERTY HOLDINGS LTD.","role":"beneficiary 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/10199125"}],"source":"corpus"}