{"entity":{"id":"56cf29a7-492e-5640-a237-bfe7b40be68b","name":"ARNEVALE S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10091540","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b0bf9583-291c-524c-8642-5e491eb8ea3a","name":"HELM TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8b0f1db-ed5a-50ea-8ab0-006d338d398b","name":"HELM MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3bb2aea-b939-588c-aeb5-55958b1ed2cc","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65a71bff-8e6f-533f-b664-041078361ad1","name":"BROCK NOMINEES 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":"shareholder of","share":null,"party":{"id":"afdd712f-cc54-57f7-92b6-16384025bba7","name":"MINERVA ONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7765a4a6-7218-5a2e-83c3-6c77120056ef","name":"MINERVA TWO LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"38568978-e6c8-5970-86c9-67fef6de99d1","name":"Suresh Shah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0bf9583-291c-524c-8642-5e491eb8ea3a","fromName":"HELM TRUST COMPANY LIMITED","to":"56cf29a7-492e-5640-a237-bfe7b40be68b","toName":"ARNEVALE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"c8b0f1db-ed5a-50ea-8ab0-006d338d398b","fromName":"HELM MANAGEMENT LIMITED","to":"56cf29a7-492e-5640-a237-bfe7b40be68b","toName":"ARNEVALE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e3bb2aea-b939-588c-aeb5-55958b1ed2cc","fromName":"TENBY NOMINEES LIMITED","to":"56cf29a7-492e-5640-a237-bfe7b40be68b","toName":"ARNEVALE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"65a71bff-8e6f-533f-b664-041078361ad1","fromName":"BROCK NOMINEES LIMITED","to":"56cf29a7-492e-5640-a237-bfe7b40be68b","toName":"ARNEVALE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d362808c-1707-5052-9a2e-5f082b31783a","fromName":"Minerva Services Limited","to":"56cf29a7-492e-5640-a237-bfe7b40be68b","toName":"ARNEVALE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"56cf29a7-492e-5640-a237-bfe7b40be68b","toName":"ARNEVALE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"afdd712f-cc54-57f7-92b6-16384025bba7","fromName":"MINERVA ONE LIMITED","to":"56cf29a7-492e-5640-a237-bfe7b40be68b","toName":"ARNEVALE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"7765a4a6-7218-5a2e-83c3-6c77120056ef","fromName":"MINERVA TWO LIMITED","to":"56cf29a7-492e-5640-a237-bfe7b40be68b","toName":"ARNEVALE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"38568978-e6c8-5970-86c9-67fef6de99d1","fromName":"Suresh Shah","to":"56cf29a7-492e-5640-a237-bfe7b40be68b","toName":"ARNEVALE S.A.","role":"beneficiary of","share":null}]},"risk":{"level":"HIGH","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/10091540"}],"source":"corpus"}