{"entity":{"id":"413d979e-81b4-5b49-937a-9903720e4251","name":"ARCOL FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10056517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32bd97b4-a2b4-5601-8362-271fc309fe95","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"009dec12-0d30-52e6-9922-da3112f3bdb0","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2303fc0b-d4e6-5009-a1d1-31aafc76570d","name":"Mighty Kingdom Investments Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32bd97b4-a2b4-5601-8362-271fc309fe95","fromName":"THE BEARER","to":"413d979e-81b4-5b49-937a-9903720e4251","toName":"ARCOL FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"009dec12-0d30-52e6-9922-da3112f3bdb0","fromName":"THE BEARER","to":"413d979e-81b4-5b49-937a-9903720e4251","toName":"ARCOL FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2303fc0b-d4e6-5009-a1d1-31aafc76570d","fromName":"Mighty Kingdom Investments Ltd.","to":"413d979e-81b4-5b49-937a-9903720e4251","toName":"ARCOL FINANCE LTD.","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/10056517"}],"source":"corpus"}