{"entity":{"id":"268ca41e-a77c-5e31-8793-087c600dd167","name":"ARCO GULF MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064811","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0f42588e-2deb-58b2-afc6-9698890139f5","name":"ARA KHANOYAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f42588e-2deb-58b2-afc6-9698890139f5","name":"ARA KHANOYAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9a78dd6-f59a-5344-87a5-a59ea8e7553c","name":"RAFAEL KHANOYAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9a78dd6-f59a-5344-87a5-a59ea8e7553c","name":"RAFAEL KHANOYAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"652860f0-84a8-5883-b5db-b4295121e99a","name":"ROBERT ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"484d527d-2e2e-5ffb-9b55-0ab6522915df","name":"ARCO WORLDWIDE HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f42588e-2deb-58b2-afc6-9698890139f5","fromName":"ARA KHANOYAN","to":"268ca41e-a77c-5e31-8793-087c600dd167","toName":"ARCO GULF MANAGEMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"0f42588e-2deb-58b2-afc6-9698890139f5","fromName":"ARA KHANOYAN","to":"268ca41e-a77c-5e31-8793-087c600dd167","toName":"ARCO GULF MANAGEMENT SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c9a78dd6-f59a-5344-87a5-a59ea8e7553c","fromName":"RAFAEL KHANOYAN","to":"268ca41e-a77c-5e31-8793-087c600dd167","toName":"ARCO GULF MANAGEMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"c9a78dd6-f59a-5344-87a5-a59ea8e7553c","fromName":"RAFAEL KHANOYAN","to":"268ca41e-a77c-5e31-8793-087c600dd167","toName":"ARCO GULF MANAGEMENT SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"652860f0-84a8-5883-b5db-b4295121e99a","fromName":"ROBERT ZAMMIT","to":"268ca41e-a77c-5e31-8793-087c600dd167","toName":"ARCO GULF MANAGEMENT SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"484d527d-2e2e-5ffb-9b55-0ab6522915df","fromName":"ARCO WORLDWIDE HOLDING COMPANY LIMITED","to":"268ca41e-a77c-5e31-8793-087c600dd167","toName":"ARCO GULF MANAGEMENT SERVICES LIMITED","role":"shareholder of","share":null}]},"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/55064811"}],"source":"corpus"}