{"entity":{"id":"8fa02548-d70a-54a1-80d6-06a486fa0e0c","name":"ARCTIC MARKETING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7f3bd6e4-f903-5904-ba70-9fb56128c789","name":"Joseph Borg","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f3bd6e4-f903-5904-ba70-9fb56128c789","name":"Joseph Borg","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42bd21c1-03d7-5ce9-a0d2-349f6c136445","name":"DAVID MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80d8858d-caed-5948-af17-e3e851ec6065","name":"ARCTIC MARKETING HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f3bd6e4-f903-5904-ba70-9fb56128c789","fromName":"Joseph Borg","to":"8fa02548-d70a-54a1-80d6-06a486fa0e0c","toName":"ARCTIC MARKETING LIMITED","role":"director of","share":null},{"depth":1,"from":"7f3bd6e4-f903-5904-ba70-9fb56128c789","fromName":"Joseph Borg","to":"8fa02548-d70a-54a1-80d6-06a486fa0e0c","toName":"ARCTIC MARKETING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42bd21c1-03d7-5ce9-a0d2-349f6c136445","fromName":"DAVID MALLIA","to":"8fa02548-d70a-54a1-80d6-06a486fa0e0c","toName":"ARCTIC MARKETING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"80d8858d-caed-5948-af17-e3e851ec6065","fromName":"ARCTIC MARKETING HOLDING LIMITED","to":"8fa02548-d70a-54a1-80d6-06a486fa0e0c","toName":"ARCTIC MARKETING 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/55059214"}],"source":"corpus"}