{"entity":{"id":"46e9e83a-b74c-5b1e-9b15-249ef69bec61","name":"ARGYLE HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086683","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"952ded17-bbc2-58b1-881b-b40ffcfafd20","name":"KIMBERLEY PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"060ce490-97d7-52fa-a891-a9ea3c1b9193","name":"HERITAGE ASSET HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f53fbf1-e916-5746-bb53-0d37b13d35cd","name":"ARGYLE HOSPITALITY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d157b7b-4501-5186-a1de-5cdad92dd071","name":"KIMBERLEY BETA PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e530d801-fd9e-5462-a613-b78e1c761420","name":"ARGYLE BUNDESLAND HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fbc12200-9d78-5b29-b786-22b1043b3d76","name":"KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED","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/56086683"}],"source":"corpus"}