{"entity":{"id":"665b341c-8037-5334-af26-2144b01e62e4","name":"Arco Real Property Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023098","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"97328080-386a-5c88-9e41-8e9c2f17c71a","name":"ARCO REAL PROPERTY HOLDINGS LTD.","jurisdiction":"KY","identifier":"lei:549300F1J0QT45H64G51","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b6706249-6c12-5d2b-99e0-8355a02013be","name":"Arco Capital Corporation Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6c789bb-2b59-5fa8-9490-0aade7edac75","name":"Gobin - Ian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6c789bb-2b59-5fa8-9490-0aade7edac75","name":"Gobin - Ian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54d722a5-9448-5c20-bc9e-92340e334af3","name":"Johnston - Jay Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11bf3c9e-5bcf-5955-9e09-8f88bb5c33b2","name":"Panton - G Wayne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a1f6307-0aac-560d-b560-791529bbb5c2","name":"Piovanetti - Francesco Nino","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"294f7e93-d132-50dc-bbb3-35a234fb4301","name":"Rodriguez - Jorge","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50913b80-d05e-588c-aa2e-0ce2ee6ab29e","name":"Hernandez - Alberto","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b6706249-6c12-5d2b-99e0-8355a02013be","fromName":"Arco Capital Corporation Ltd.","to":"665b341c-8037-5334-af26-2144b01e62e4","toName":"Arco Real Property Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a6c789bb-2b59-5fa8-9490-0aade7edac75","fromName":"Gobin - Ian","to":"665b341c-8037-5334-af26-2144b01e62e4","toName":"Arco Real Property Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"a6c789bb-2b59-5fa8-9490-0aade7edac75","fromName":"Gobin - Ian","to":"665b341c-8037-5334-af26-2144b01e62e4","toName":"Arco Real Property Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"54d722a5-9448-5c20-bc9e-92340e334af3","fromName":"Johnston - Jay Alexander","to":"665b341c-8037-5334-af26-2144b01e62e4","toName":"Arco Real Property Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"11bf3c9e-5bcf-5955-9e09-8f88bb5c33b2","fromName":"Panton - G Wayne","to":"665b341c-8037-5334-af26-2144b01e62e4","toName":"Arco Real Property Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"8a1f6307-0aac-560d-b560-791529bbb5c2","fromName":"Piovanetti - Francesco Nino","to":"665b341c-8037-5334-af26-2144b01e62e4","toName":"Arco Real Property Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"294f7e93-d132-50dc-bbb3-35a234fb4301","fromName":"Rodriguez - Jorge","to":"665b341c-8037-5334-af26-2144b01e62e4","toName":"Arco Real Property Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"50913b80-d05e-588c-aa2e-0ce2ee6ab29e","fromName":"Hernandez - Alberto","to":"665b341c-8037-5334-af26-2144b01e62e4","toName":"Arco Real Property Holdings Ltd.","role":"director 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/82023098"}],"source":"corpus"}