{"entity":{"id":"7c8493e7-ba2c-5652-aaef-dff15d53fa4c","name":"ARREDONDO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047692","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"37a13733-3e91-526c-b2c5-f728affa1891","name":"VICTORIA SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9062d8b7-f654-5aad-951f-1dac9eba524b","name":"GILBERT MARIO ARREDONDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9062d8b7-f654-5aad-951f-1dac9eba524b","name":"GILBERT MARIO ARREDONDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9062d8b7-f654-5aad-951f-1dac9eba524b","name":"GILBERT MARIO ARREDONDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9062d8b7-f654-5aad-951f-1dac9eba524b","name":"GILBERT MARIO ARREDONDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37a13733-3e91-526c-b2c5-f728affa1891","fromName":"VICTORIA SPITERI","to":"7c8493e7-ba2c-5652-aaef-dff15d53fa4c","toName":"ARREDONDO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9062d8b7-f654-5aad-951f-1dac9eba524b","fromName":"GILBERT MARIO ARREDONDO","to":"7c8493e7-ba2c-5652-aaef-dff15d53fa4c","toName":"ARREDONDO LIMITED","role":"director of","share":null},{"depth":1,"from":"9062d8b7-f654-5aad-951f-1dac9eba524b","fromName":"GILBERT MARIO ARREDONDO","to":"7c8493e7-ba2c-5652-aaef-dff15d53fa4c","toName":"ARREDONDO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9062d8b7-f654-5aad-951f-1dac9eba524b","fromName":"GILBERT MARIO ARREDONDO","to":"7c8493e7-ba2c-5652-aaef-dff15d53fa4c","toName":"ARREDONDO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9062d8b7-f654-5aad-951f-1dac9eba524b","fromName":"GILBERT MARIO ARREDONDO","to":"7c8493e7-ba2c-5652-aaef-dff15d53fa4c","toName":"ARREDONDO LIMITED","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/55047692"}],"source":"corpus"}