{"entity":{"id":"3a1e0596-8bb5-59a0-b0a8-126f9f235660","name":"ARENA GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039867","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c1e12818-f467-52d5-a8ee-9cef5729bc02","name":"MARCO IACOVONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f18d49d8-e703-530c-a6b9-4930903bf204","name":"ANDREA LANFREDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f18d49d8-e703-530c-a6b9-4930903bf204","name":"ANDREA LANFREDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f18d49d8-e703-530c-a6b9-4930903bf204","name":"ANDREA LANFREDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3988fbba-9721-55eb-82cc-a266e4b34b45","name":"GIOVANNI CAMPANILE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9be73bb-4f59-5965-bea0-273a65881cc3","name":"MARIO LANFREDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1e12818-f467-52d5-a8ee-9cef5729bc02","fromName":"MARCO IACOVONE","to":"3a1e0596-8bb5-59a0-b0a8-126f9f235660","toName":"ARENA GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"f18d49d8-e703-530c-a6b9-4930903bf204","fromName":"ANDREA LANFREDI","to":"3a1e0596-8bb5-59a0-b0a8-126f9f235660","toName":"ARENA GROUP LTD","role":"director of","share":null},{"depth":1,"from":"f18d49d8-e703-530c-a6b9-4930903bf204","fromName":"ANDREA LANFREDI","to":"3a1e0596-8bb5-59a0-b0a8-126f9f235660","toName":"ARENA GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"f18d49d8-e703-530c-a6b9-4930903bf204","fromName":"ANDREA LANFREDI","to":"3a1e0596-8bb5-59a0-b0a8-126f9f235660","toName":"ARENA GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"3988fbba-9721-55eb-82cc-a266e4b34b45","fromName":"GIOVANNI CAMPANILE","to":"3a1e0596-8bb5-59a0-b0a8-126f9f235660","toName":"ARENA GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"c9be73bb-4f59-5965-bea0-273a65881cc3","fromName":"MARIO LANFREDI","to":"3a1e0596-8bb5-59a0-b0a8-126f9f235660","toName":"ARENA GROUP LTD","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/55039867"}],"source":"corpus"}