{"entity":{"id":"6d19f212-7d7f-5480-aeb5-80edcbf59335","name":"ARVI FURNITURE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005236","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d3fb9a0e-9544-5d64-a048-23435d7a99fb","name":"A V H LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78518549-0492-5603-a5a4-7a21b88eada9","name":"BORG BARTHET BROTHERS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3fb9a0e-9544-5d64-a048-23435d7a99fb","fromName":"A V H LTD","to":"6d19f212-7d7f-5480-aeb5-80edcbf59335","toName":"ARVI FURNITURE LTD","role":"shareholder of","share":null},{"depth":1,"from":"78518549-0492-5603-a5a4-7a21b88eada9","fromName":"BORG BARTHET BROTHERS LTD","to":"6d19f212-7d7f-5480-aeb5-80edcbf59335","toName":"ARVI FURNITURE LTD","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/55005236"}],"source":"corpus"}