{"entity":{"id":"2fed8dde-51c5-53f3-8c9e-425a74886fe1","name":"BERNARD ARPA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027405","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b3b6135c-eb5f-5d75-bb6a-d3eb1034880c","name":"BMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b3b6135c-eb5f-5d75-bb6a-d3eb1034880c","name":"BMS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3b6135c-eb5f-5d75-bb6a-d3eb1034880c","name":"BMS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3b6135c-eb5f-5d75-bb6a-d3eb1034880c","name":"BMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5eb3c565-acf0-53bc-8c30-9c6aa2de3457","name":"AS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5eb3c565-acf0-53bc-8c30-9c6aa2de3457","name":"AS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5eb3c565-acf0-53bc-8c30-9c6aa2de3457","name":"AS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5eb3c565-acf0-53bc-8c30-9c6aa2de3457","name":"AS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a909e05-7422-5e2b-bc57-110703585bca","name":"BLUE MOON INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a909e05-7422-5e2b-bc57-110703585bca","name":"BLUE MOON INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6407454a-0e6d-59bf-8f59-e9ed0199c6db","name":"NEW GENERATION FASHION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6407454a-0e6d-59bf-8f59-e9ed0199c6db","name":"NEW GENERATION FASHION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8fa6254-fa06-5af3-830d-a83f2ef5972d","name":"CONCEPT ONE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8fa6254-fa06-5af3-830d-a83f2ef5972d","name":"CONCEPT ONE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c8fa6254-fa06-5af3-830d-a83f2ef5972d","name":"CONCEPT ONE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56027405"}],"source":"corpus"}