{"entity":{"id":"9377fb62-cef4-5665-8a6a-4e8101298c18","name":"ARCENA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10128422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"17d21aa7-f4ad-5534-b398-e3a04b8a16a7","name":"Salamanca Nominees (Jersey) Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e017a676-5698-596e-a2be-a29643bae702","name":"Salamanca Trustees (Jersey) Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17d21aa7-f4ad-5534-b398-e3a04b8a16a7","fromName":"Salamanca Nominees (Jersey) Ltd","to":"9377fb62-cef4-5665-8a6a-4e8101298c18","toName":"ARCENA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e017a676-5698-596e-a2be-a29643bae702","fromName":"Salamanca Trustees (Jersey) Ltd","to":"9377fb62-cef4-5665-8a6a-4e8101298c18","toName":"ARCENA PROPERTIES 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/10128422"}],"source":"corpus"}