{"entity":{"id":"33e54197-be79-5606-ab00-1e2198a910a3","name":"ARCH PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077703","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"beed1c7a-5687-571e-ab01-c2e597664ede","name":"ANDREW MANDUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41404586-ce3a-5184-83cd-87146f3d9ec8","name":"PAUL MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a20d75e-a89a-5f0c-9090-705198aaaf12","name":"RAPHAEL ALOISIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcf38b33-3c35-5701-8365-bfd9d956aab6","name":"STEVE CACHIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"beed1c7a-5687-571e-ab01-c2e597664ede","fromName":"ANDREW MANDUCA","to":"33e54197-be79-5606-ab00-1e2198a910a3","toName":"ARCH PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"41404586-ce3a-5184-83cd-87146f3d9ec8","fromName":"PAUL MERCIECA","to":"33e54197-be79-5606-ab00-1e2198a910a3","toName":"ARCH PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"33e54197-be79-5606-ab00-1e2198a910a3","toName":"ARCH PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"33e54197-be79-5606-ab00-1e2198a910a3","toName":"ARCH PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8a20d75e-a89a-5f0c-9090-705198aaaf12","fromName":"RAPHAEL ALOISIO","to":"33e54197-be79-5606-ab00-1e2198a910a3","toName":"ARCH PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"bcf38b33-3c35-5701-8365-bfd9d956aab6","fromName":"STEVE CACHIA","to":"33e54197-be79-5606-ab00-1e2198a910a3","toName":"ARCH PROPERTIES LIMITED","role":"director 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/55077703"}],"source":"corpus"}