{"entity":{"id":"185690e4-ce4a-5559-8eb7-822511638ed4","name":"ARIETE CONSULTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033899","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c184e18-b110-5deb-9b5b-77a63d6aff62","name":"FENICE HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"185690e4-ce4a-5559-8eb7-822511638ed4","toName":"ARIETE CONSULTING LTD","role":"shareholder of","share":null},{"depth":1,"from":"8c184e18-b110-5deb-9b5b-77a63d6aff62","fromName":"FENICE HOLDING LIMITED","to":"185690e4-ce4a-5559-8eb7-822511638ed4","toName":"ARIETE CONSULTING LTD","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/55033899"}],"source":"corpus"}