{"entity":{"id":"0cc96ca9-1aa7-5493-b312-dec102dc50dc","name":"ARINA LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10205124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7690350c-6fb1-58d4-bae5-013343d1fc6f","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54039c07-aafa-5590-847b-03e458386f60","name":"DAMOR INVESTMETNS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7690350c-6fb1-58d4-bae5-013343d1fc6f","fromName":"CACIQUE INVESTMENTS LIMITED","to":"0cc96ca9-1aa7-5493-b312-dec102dc50dc","toName":"ARINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54039c07-aafa-5590-847b-03e458386f60","fromName":"DAMOR INVESTMETNS LIMITED","to":"0cc96ca9-1aa7-5493-b312-dec102dc50dc","toName":"ARINA 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/10205124"}],"source":"corpus"}