{"entity":{"id":"71d2cebb-4899-5347-b926-d6b5952f2786","name":"Arnold V Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045485","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4c8fe8b4-c982-5ef8-b593-60260184cefd","name":"ADRIENNE VERSTEEGH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"382e5218-fda1-50dc-a18d-da267f224fe1","name":"HARALD VERSTEEGH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"382e5218-fda1-50dc-a18d-da267f224fe1","name":"HARALD VERSTEEGH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"382e5218-fda1-50dc-a18d-da267f224fe1","name":"HARALD VERSTEEGH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ad3f0b62-a381-5dc1-8c5f-4e4cc402ee44","name":"CLAES STEFAN GUSTAF MAGNUSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","name":"LIVING CAPITAL CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","name":"LIVING CAPITAL CORPORATE SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c8fe8b4-c982-5ef8-b593-60260184cefd","fromName":"ADRIENNE VERSTEEGH","to":"71d2cebb-4899-5347-b926-d6b5952f2786","toName":"Arnold V Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"382e5218-fda1-50dc-a18d-da267f224fe1","fromName":"HARALD VERSTEEGH","to":"71d2cebb-4899-5347-b926-d6b5952f2786","toName":"Arnold V Ltd.","role":"director of","share":null},{"depth":1,"from":"382e5218-fda1-50dc-a18d-da267f224fe1","fromName":"HARALD VERSTEEGH","to":"71d2cebb-4899-5347-b926-d6b5952f2786","toName":"Arnold V Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"382e5218-fda1-50dc-a18d-da267f224fe1","fromName":"HARALD VERSTEEGH","to":"71d2cebb-4899-5347-b926-d6b5952f2786","toName":"Arnold V Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ad3f0b62-a381-5dc1-8c5f-4e4cc402ee44","fromName":"CLAES STEFAN GUSTAF MAGNUSSON","to":"71d2cebb-4899-5347-b926-d6b5952f2786","toName":"Arnold V Ltd.","role":"secretary of","share":null},{"depth":1,"from":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","fromName":"LIVING CAPITAL CORPORATE SERVICES LTD","to":"71d2cebb-4899-5347-b926-d6b5952f2786","toName":"Arnold V Ltd.","role":"director of","share":null},{"depth":1,"from":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","fromName":"LIVING CAPITAL CORPORATE SERVICES LTD","to":"71d2cebb-4899-5347-b926-d6b5952f2786","toName":"Arnold V Ltd.","role":"legal representative 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/55045485"}],"source":"corpus"}