{"entity":{"id":"0643cc51-7434-5339-a3cd-999ee181dd3d","name":"ARL Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82016329","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"997473f1-ed7e-52bb-b642-7019883e6794","name":"Avanco Resources Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"216d9404-25c2-5c18-a228-266fd4590f21","name":"Azevedo - Luis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a541c209-c313-5afa-90ca-9d939458a775","name":"Gorman - Rory","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75571639-b009-5031-bd9b-b9ba25e64013","name":"Donicelli - Juan L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a57bc2ab-207f-5bf5-aade-92bd9a2f812b","name":"Noranda Mining and Exploration Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f800286-34db-5e9c-9d98-5fa5d788783d","name":"Paynter - Sandra L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7417a8ad-52b2-5723-9069-15dbb0e0e5d2","name":"Polglase - Anthony Terence","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"495bbaa1-bcdc-537d-82dd-5c1e48e0702c","name":"Simpkin - Timothy G","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19f79ba0-8a7f-595b-8992-232c19143a60","name":"Sousa - Susana","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"997473f1-ed7e-52bb-b642-7019883e6794","fromName":"Avanco Resources Limited","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"216d9404-25c2-5c18-a228-266fd4590f21","fromName":"Azevedo - Luis","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"a541c209-c313-5afa-90ca-9d939458a775","fromName":"Gorman - Rory","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"75571639-b009-5031-bd9b-b9ba25e64013","fromName":"Donicelli - Juan L","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"a57bc2ab-207f-5bf5-aade-92bd9a2f812b","fromName":"Noranda Mining and Exploration Inc.","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9f800286-34db-5e9c-9d98-5fa5d788783d","fromName":"Paynter - Sandra L","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"7417a8ad-52b2-5723-9069-15dbb0e0e5d2","fromName":"Polglase - Anthony Terence","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"495bbaa1-bcdc-537d-82dd-5c1e48e0702c","fromName":"Simpkin - Timothy G","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"19f79ba0-8a7f-595b-8992-232c19143a60","fromName":"Sousa - Susana","to":"0643cc51-7434-5339-a3cd-999ee181dd3d","toName":"ARL Holdings Ltd.","role":"secretary 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/82016329"}],"source":"corpus"}