{"entity":{"id":"28d68264-1a66-584c-9378-ae3cb5808e20","name":"ARROWS TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075640","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c6f85568-a9d2-5fd1-b686-3c13060c8ec4","name":"JOANNE SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c04369d-a94d-5141-b44f-15979b96abc2","name":"MAIS MANSIMOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c04369d-a94d-5141-b44f-15979b96abc2","name":"MAIS MANSIMOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c04369d-a94d-5141-b44f-15979b96abc2","name":"MAIS MANSIMOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6f85568-a9d2-5fd1-b686-3c13060c8ec4","fromName":"JOANNE SPITERI","to":"28d68264-1a66-584c-9378-ae3cb5808e20","toName":"ARROWS TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7c04369d-a94d-5141-b44f-15979b96abc2","fromName":"MAIS MANSIMOV","to":"28d68264-1a66-584c-9378-ae3cb5808e20","toName":"ARROWS TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"7c04369d-a94d-5141-b44f-15979b96abc2","fromName":"MAIS MANSIMOV","to":"28d68264-1a66-584c-9378-ae3cb5808e20","toName":"ARROWS TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7c04369d-a94d-5141-b44f-15979b96abc2","fromName":"MAIS MANSIMOV","to":"28d68264-1a66-584c-9378-ae3cb5808e20","toName":"ARROWS TRADING LIMITED","role":"shareholder 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/55075640"}],"source":"corpus"}