{"entity":{"id":"10813bc7-fb2c-5c82-8cf0-df504fe31138","name":"AROSAL ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080938","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"18661801-d6a9-5a54-9a6f-ab5dc43793ce","name":"AMICORP MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18661801-d6a9-5a54-9a6f-ab5dc43793ce","fromName":"AMICORP MANAGEMENT LIMITED","to":"10813bc7-fb2c-5c82-8cf0-df504fe31138","toName":"AROSAL ENTERPRISES LIMITED","role":"director 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/55080938"}],"source":"corpus"}