{"entity":{"id":"1f8d3514-9adc-5a56-bf17-ae4771d72575","name":"ARGENTARIUS ETI MANAGEMENT LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084625","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"7ee59645-5327-532e-a9d2-37998c530b32","name":"ARGENTARIUS ETI MANAGEMENT LTD","jurisdiction":"MT","identifier":"icij:icijol-55050665","registry":"icij_offshoreleaks"},{"id":"f85a470d-6f41-5c86-8876-47013ad19448","name":"ARGENTARIUS ETI MANAGEMENT LTD","jurisdiction":"MT","identifier":"lei:529900F3D49MEG3JBV68","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b49773b6-cede-5bd2-b0d0-fffcac59d7b2","name":"ETI SECURITIES PLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35cda1a9-9280-5d16-995d-d88e17a3ff2d","name":"DELTA1 SECURITIES P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27f26ea9-db08-5ac6-bd96-9d01c453240e","name":"COMMONWEALTH SECURITISATIONS P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","name":"ARGENTARIUS CONCEPTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"440d2154-e7cc-5c72-9ace-de6c99f4667d","name":"SECURITISATION CONSULTANCY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3d6501b-1b7b-55f4-a42e-755535d02f63","name":"MEZ CAPITAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d9a948a-bdca-5bb8-a37d-e906fa9764df","name":"MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b0dec7a-3f2e-5dd2-afbe-b129eaae17f7","name":"DEMETRA RESOURCES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4fa044d-513d-53af-aa00-b10e4fded679","name":"PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"91d42759-bfde-5713-8405-dc50addee8a0","name":"ALGEBRIS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d715e38-b8b5-57fb-95d9-d42a01bd1796","name":"ECOTONIAN SPORTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"605b284f-82f7-5e49-9821-85b4e940f5c2","name":"ETI MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b32f8ac-62de-5ea6-81f0-5e5c628eab61","name":"ETD MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35a0025e-e0dd-58cd-a0ba-1cb7f433b43d","name":"42SECURITIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e7ba428-0ca7-5ce3-b95b-f79a0f89312d","name":"SINGLE PURPOSE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56084625"}],"source":"corpus"}