{"entity":{"id":"22e7d5bc-66b2-5e3e-a9a9-8555407e9259","name":"DAVID ARRIGO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7ba7d7b1-d4ba-519e-acd3-9164a85dceaf","name":"JOSEPH ARRIGO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f8436b7-d996-5171-8e63-88b020613ee5","name":"CUBAN CREW LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3f8436b7-d996-5171-8e63-88b020613ee5","name":"CUBAN CREW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f8436b7-d996-5171-8e63-88b020613ee5","name":"CUBAN CREW LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56033582"}],"source":"corpus"}