{"entity":{"id":"5765943d-00fa-5363-ba37-4ec59398e646","name":"ARVON LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10073302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ea52efa4-5d20-5744-a256-614aee076e2d","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3659cf41-1a42-5e26-b42e-514a5d713f13","name":"ANGLORE SARL RNELLE WILLIAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bac71cc-d779-572d-9e71-6803f5821ac1","name":"PETER BORGAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea52efa4-5d20-5744-a256-614aee076e2d","fromName":"THE BEARER","to":"5765943d-00fa-5363-ba37-4ec59398e646","toName":"ARVON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3659cf41-1a42-5e26-b42e-514a5d713f13","fromName":"ANGLORE SARL RNELLE WILLIAM","to":"5765943d-00fa-5363-ba37-4ec59398e646","toName":"ARVON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bac71cc-d779-572d-9e71-6803f5821ac1","fromName":"PETER BORGAS","to":"5765943d-00fa-5363-ba37-4ec59398e646","toName":"ARVON LIMITED","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/10073302"}],"source":"corpus"}