{"entity":{"id":"af322694-b772-5bdb-9913-c05340ddde5a","name":"ARHAVI INVESTMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003890","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"350e3601-b6e0-592e-8c02-df88f87e0bec","name":"ARENDS, ELBERT RODERIC (SR)","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1dfb6671-d021-5c7e-a363-218e4f562efb","name":"ARENDS, BRUNO ROBERTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"53cdcd4e-083b-5d37-819f-83bed4b7ce9b","name":"ARENDS, DONALD WINFRED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"350e3601-b6e0-592e-8c02-df88f87e0bec","fromName":"ARENDS, ELBERT RODERIC (SR)","to":"af322694-b772-5bdb-9913-c05340ddde5a","toName":"ARHAVI INVESTMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"1dfb6671-d021-5c7e-a363-218e4f562efb","fromName":"ARENDS, BRUNO ROBERTO","to":"af322694-b772-5bdb-9913-c05340ddde5a","toName":"ARHAVI INVESTMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"53cdcd4e-083b-5d37-819f-83bed4b7ce9b","fromName":"ARENDS, DONALD WINFRED","to":"af322694-b772-5bdb-9913-c05340ddde5a","toName":"ARHAVI INVESTMENT COMPANY N.V.","role":"managing director 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/85003890"}],"source":"corpus"}