{"entity":{"id":"81d69085-c605-53fe-85f6-7c35b322dfd4","name":"Arvil Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"ultimate beneficial owner of","share":null,"party":{"id":"12fcca30-a0d7-5276-8359-c43ffbfd4c80","name":"Dreesmann - Anton Caspar Rudolph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b2427b5-44a1-55c7-b6ea-2bf9b008b55a","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1a26f7e-acdf-566a-8667-632660d20ca6","name":"Darwin - Jamie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27fea995-06c6-5265-b038-80b276a07422","name":"EQ Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12fcca30-a0d7-5276-8359-c43ffbfd4c80","fromName":"Dreesmann - Anton Caspar Rudolph","to":"81d69085-c605-53fe-85f6-7c35b322dfd4","toName":"Arvil Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"3b2427b5-44a1-55c7-b6ea-2bf9b008b55a","fromName":"Bearer","to":"81d69085-c605-53fe-85f6-7c35b322dfd4","toName":"Arvil Limited","role":"shareholder of","share":null},{"depth":1,"from":"c1a26f7e-acdf-566a-8667-632660d20ca6","fromName":"Darwin - Jamie","to":"81d69085-c605-53fe-85f6-7c35b322dfd4","toName":"Arvil Limited","role":"director of","share":null},{"depth":1,"from":"27fea995-06c6-5265-b038-80b276a07422","fromName":"EQ Nominees (Jersey) Limited","to":"81d69085-c605-53fe-85f6-7c35b322dfd4","toName":"Arvil 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/82021652"}],"source":"corpus"}