{"entity":{"id":"c0f29cd2-1735-5bf6-9db1-83179a6e1581","name":"Ahrvest Trading Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147039","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"07893541-25f9-5d24-92b0-31522c87cb94","name":"PATRICK MIMOUNI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07893541-25f9-5d24-92b0-31522c87cb94","name":"PATRICK MIMOUNI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4952fa8a-9e44-5fdc-a998-c31c63d130cf","name":"PINES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07893541-25f9-5d24-92b0-31522c87cb94","fromName":"PATRICK MIMOUNI","to":"c0f29cd2-1735-5bf6-9db1-83179a6e1581","toName":"Ahrvest Trading Limited","role":"director of","share":null},{"depth":1,"from":"07893541-25f9-5d24-92b0-31522c87cb94","fromName":"PATRICK MIMOUNI","to":"c0f29cd2-1735-5bf6-9db1-83179a6e1581","toName":"Ahrvest Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"4952fa8a-9e44-5fdc-a998-c31c63d130cf","fromName":"PINES LTD","to":"c0f29cd2-1735-5bf6-9db1-83179a6e1581","toName":"Ahrvest Trading Limited","role":"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/147039"}],"source":"corpus"}