{"entity":{"id":"7e8321bf-5b47-52a5-80cb-e52a5c624ad6","name":"Armada Holding Two Company Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083161","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8234c895-4403-53a6-8067-4c02acb4dbce","name":"Armada Voyager One Co. Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"988040fc-f9ae-51c0-8c01-11e335075279","name":"ARMADA VOYAGER TWO CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb82cb14-d0eb-58f8-9a6b-0863ad5bb181","name":"ARMADA VOYAGER THREE CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f917182-3ea3-59de-9066-7c69b12e4730","name":"ARMADA VOYAGER FOUR CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9aa5a4eb-62f5-59d4-8f06-91cd48aad647","name":"ARMADA VOYAGER FIVE CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7f1942b-3944-54df-ba12-a050d6ba414f","name":"ARMADA VOYAGER SIX CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12d460d7-e551-5020-873b-ff2c0c543ea0","name":"ARMADA VOYAGER SEVEN CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a11548ce-43fe-5f3f-b939-9f11fba8e862","name":"Armada Voyager Eight Co. Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea770ea8-e52c-5bea-906f-e49fd507867b","name":"ARMADA VOYAGER NINE CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb279086-48ea-55d0-80c2-3f392cdb0520","name":"ARMADA VOYAGER TEN CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35cd92f4-750c-54ec-a393-e58089d65cd8","name":"ARMADA VOYAGER ELEVEN CO. LTD","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/56083161"}],"source":"corpus"}