{"entity":{"id":"261b4bd6-55ac-5d54-9ac8-4acf03e072de","name":"ARCE INVESTMENT CONSULTING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a00f53e7-5d38-58a7-804d-02bd6f373ab4","name":"DELTA ADVISORY AND MANAGEMENT SERVICES 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/56082597"}],"source":"corpus"}