{"entity":{"id":"1c39e10b-706e-59b5-b88e-26fb1c86bed3","name":"ARBSEEK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031409","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"39edb2f3-202c-52c2-b6a5-a3f321d9bef8","name":"ANTONIO BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6d3c013-7075-52cf-8bdf-0bb2c4cb2315","name":"ETTORE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6d3c013-7075-52cf-8bdf-0bb2c4cb2315","name":"ETTORE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","name":"MSD HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39edb2f3-202c-52c2-b6a5-a3f321d9bef8","fromName":"ANTONIO BORG","to":"1c39e10b-706e-59b5-b88e-26fb1c86bed3","toName":"ARBSEEK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f6d3c013-7075-52cf-8bdf-0bb2c4cb2315","fromName":"ETTORE BORG","to":"1c39e10b-706e-59b5-b88e-26fb1c86bed3","toName":"ARBSEEK LIMITED","role":"director of","share":null},{"depth":1,"from":"f6d3c013-7075-52cf-8bdf-0bb2c4cb2315","fromName":"ETTORE BORG","to":"1c39e10b-706e-59b5-b88e-26fb1c86bed3","toName":"ARBSEEK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","fromName":"MSD HOLDING LIMITED","to":"1c39e10b-706e-59b5-b88e-26fb1c86bed3","toName":"ARBSEEK 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/55031409"}],"source":"corpus"}