{"entity":{"id":"d62e8736-736d-5b9c-a7ed-ade275df3d10","name":"A & V 2000 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018595","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b0f8aaef-e32d-57c1-bc2c-5358c074c1a6","name":"ANDREW H VASWANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b0f8aaef-e32d-57c1-bc2c-5358c074c1a6","name":"ANDREW H VASWANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0f8aaef-e32d-57c1-bc2c-5358c074c1a6","fromName":"ANDREW H VASWANI","to":"d62e8736-736d-5b9c-a7ed-ade275df3d10","toName":"A & V 2000 LIMITED","role":"director of","share":null},{"depth":1,"from":"b0f8aaef-e32d-57c1-bc2c-5358c074c1a6","fromName":"ANDREW H VASWANI","to":"d62e8736-736d-5b9c-a7ed-ade275df3d10","toName":"A & V 2000 LIMITED","role":"secretary 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/55018595"}],"source":"corpus"}