{"entity":{"id":"24ab5ccc-b8a1-50d0-9fe2-55b3f49b71f2","name":"ARXCIS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"112c7b23-6efa-5008-87f3-6d366141d974","name":"ALAN CIANGURA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"112c7b23-6efa-5008-87f3-6d366141d974","name":"ALAN CIANGURA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b619cdb-5fbd-5249-8681-9b9717f04128","name":"ROBERTA MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"112c7b23-6efa-5008-87f3-6d366141d974","fromName":"ALAN CIANGURA","to":"24ab5ccc-b8a1-50d0-9fe2-55b3f49b71f2","toName":"ARXCIS LIMITED","role":"director of","share":null},{"depth":1,"from":"112c7b23-6efa-5008-87f3-6d366141d974","fromName":"ALAN CIANGURA","to":"24ab5ccc-b8a1-50d0-9fe2-55b3f49b71f2","toName":"ARXCIS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b619cdb-5fbd-5249-8681-9b9717f04128","fromName":"ROBERTA MALLIA","to":"24ab5ccc-b8a1-50d0-9fe2-55b3f49b71f2","toName":"ARXCIS 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/55020011"}],"source":"corpus"}