{"entity":{"id":"031e48e8-ab18-59ef-a371-c729e721dd3d","name":"ARCO INV LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034428","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e454c5c8-55d5-5e27-b17c-3ed1367ae5f5","name":"ANA SAINZ DE VICUNA BEMBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e454c5c8-55d5-5e27-b17c-3ed1367ae5f5","name":"ANA SAINZ DE VICUNA BEMBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45e4b0a9-66af-52c3-80cf-4660bc03f7df","name":"ARCONAS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"343b6ef3-f746-5c9a-9b57-60a256bde01f","name":"EMMANUEL SEQUIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"343b6ef3-f746-5c9a-9b57-60a256bde01f","name":"EMMANUEL SEQUIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6f4abd1-c9b9-5268-b89f-e0d18a8d85ab","name":"PHILIPPE MONTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b6f4abd1-c9b9-5268-b89f-e0d18a8d85ab","name":"PHILIPPE MONTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"031e48e8-ab18-59ef-a371-c729e721dd3d","toName":"ARCO INV LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e454c5c8-55d5-5e27-b17c-3ed1367ae5f5","fromName":"ANA SAINZ DE VICUNA BEMBERG","to":"031e48e8-ab18-59ef-a371-c729e721dd3d","toName":"ARCO INV LIMITED","role":"director of","share":null},{"depth":1,"from":"e454c5c8-55d5-5e27-b17c-3ed1367ae5f5","fromName":"ANA SAINZ DE VICUNA BEMBERG","to":"031e48e8-ab18-59ef-a371-c729e721dd3d","toName":"ARCO INV LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45e4b0a9-66af-52c3-80cf-4660bc03f7df","fromName":"ARCONAS INTERNATIONAL LIMITED","to":"031e48e8-ab18-59ef-a371-c729e721dd3d","toName":"ARCO INV LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"343b6ef3-f746-5c9a-9b57-60a256bde01f","fromName":"EMMANUEL SEQUIN","to":"031e48e8-ab18-59ef-a371-c729e721dd3d","toName":"ARCO INV LIMITED","role":"director of","share":null},{"depth":1,"from":"343b6ef3-f746-5c9a-9b57-60a256bde01f","fromName":"EMMANUEL SEQUIN","to":"031e48e8-ab18-59ef-a371-c729e721dd3d","toName":"ARCO INV LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b6f4abd1-c9b9-5268-b89f-e0d18a8d85ab","fromName":"PHILIPPE MONTI","to":"031e48e8-ab18-59ef-a371-c729e721dd3d","toName":"ARCO INV LIMITED","role":"director of","share":null},{"depth":1,"from":"b6f4abd1-c9b9-5268-b89f-e0d18a8d85ab","fromName":"PHILIPPE MONTI","to":"031e48e8-ab18-59ef-a371-c729e721dd3d","toName":"ARCO INV LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55034428"}],"source":"corpus"}