{"entity":{"id":"356e7b10-1140-5a95-85eb-9f07ecd4e49a","name":"Arion Management Services Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82020796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f873684e-57c9-5968-b3bd-87980ad02505","name":"Arion Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"658471ee-fdb6-57ff-a76e-2107f2d49eb9","name":"Mollyland Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"356e7b10-1140-5a95-85eb-9f07ecd4e49a","toName":"Arion Management Services Limited","role":"secretary of","share":null},{"depth":1,"from":"f873684e-57c9-5968-b3bd-87980ad02505","fromName":"Arion Holding Limited","to":"356e7b10-1140-5a95-85eb-9f07ecd4e49a","toName":"Arion Management Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"658471ee-fdb6-57ff-a76e-2107f2d49eb9","fromName":"Mollyland Inc.","to":"356e7b10-1140-5a95-85eb-9f07ecd4e49a","toName":"Arion Management Services Limited","role":"director 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/82020796"}],"source":"corpus"}