{"entity":{"id":"04d39d70-7ed3-5205-87f0-5b9eb0e2223b","name":"ARCANUM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"879626f8-a7c1-5476-b36d-2fc200c7d341","name":"ALESSANDRA VALENTINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a79ff77a-ded3-56f7-807c-c4e981a78d34","name":"VICTOR ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"605eb091-6384-5607-8d5c-2e35f21badfa","name":"VINCENZO FIORDALISO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"879626f8-a7c1-5476-b36d-2fc200c7d341","fromName":"ALESSANDRA VALENTINI","to":"04d39d70-7ed3-5205-87f0-5b9eb0e2223b","toName":"ARCANUM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a79ff77a-ded3-56f7-807c-c4e981a78d34","fromName":"VICTOR ZAMMIT","to":"04d39d70-7ed3-5205-87f0-5b9eb0e2223b","toName":"ARCANUM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"605eb091-6384-5607-8d5c-2e35f21badfa","fromName":"VINCENZO FIORDALISO","to":"04d39d70-7ed3-5205-87f0-5b9eb0e2223b","toName":"ARCANUM LIMITED","role":"director of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"04d39d70-7ed3-5205-87f0-5b9eb0e2223b","toName":"ARCANUM 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/55017333"}],"source":"corpus"}