{"entity":{"id":"839b9102-95ee-5641-816a-20439c49bfb2","name":"ARTSENIC LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077533","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","name":"NEWCO CORPORATE DIRECTOR 2 LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","name":"NEWCO CORPORATE DIRECTOR 2 LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2901b652-4d59-5128-9496-58e26f988cfb","name":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"839b9102-95ee-5641-816a-20439c49bfb2","toName":"ARTSENIC LTD","role":"shareholder of","share":null},{"depth":1,"from":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","fromName":"NEWCO CORPORATE DIRECTOR 2 LTD","to":"839b9102-95ee-5641-816a-20439c49bfb2","toName":"ARTSENIC LTD","role":"director of","share":null},{"depth":1,"from":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","fromName":"NEWCO CORPORATE DIRECTOR 2 LTD","to":"839b9102-95ee-5641-816a-20439c49bfb2","toName":"ARTSENIC LTD","role":"legal representative of","share":null},{"depth":1,"from":"2901b652-4d59-5128-9496-58e26f988cfb","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"839b9102-95ee-5641-816a-20439c49bfb2","toName":"ARTSENIC LTD","role":"secretary 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/55077533"}],"source":"corpus"}