{"entity":{"id":"55652b5a-0461-5b82-8ea6-db385a9b34d2","name":"ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE SEA & SUN SETTLEMENT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079394","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4140160b-e414-52a9-8149-4bec80361ca2","name":"EME Group Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56079394"}],"source":"corpus"}