{"entity":{"id":"89901336-b1e3-5881-9c9f-ab02a322c7fe","name":"ARAVALI INTERNATIONAL POLO LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10183891","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a303c470-a70d-5497-85df-e7f8b9fc06a9","name":"Mineva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"980aca4b-97b1-53af-bc34-45c95f294d71","name":"Mineva Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a303c470-a70d-5497-85df-e7f8b9fc06a9","fromName":"Mineva Services Limited","to":"89901336-b1e3-5881-9c9f-ab02a322c7fe","toName":"ARAVALI INTERNATIONAL POLO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"980aca4b-97b1-53af-bc34-45c95f294d71","fromName":"Mineva Nominees Limited","to":"89901336-b1e3-5881-9c9f-ab02a322c7fe","toName":"ARAVALI INTERNATIONAL POLO 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/10183891"}],"source":"corpus"}