{"entity":{"id":"954bf9ba-63a4-5c61-8ece-5d3fa47330c8","name":"ARCTIC CAPITAL (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1ec443bf-03a6-56b4-ad20-20284dfdff88","name":"MICHAEL PSAILA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ec443bf-03a6-56b4-ad20-20284dfdff88","fromName":"MICHAEL PSAILA","to":"954bf9ba-63a4-5c61-8ece-5d3fa47330c8","toName":"ARCTIC CAPITAL (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"954bf9ba-63a4-5c61-8ece-5d3fa47330c8","toName":"ARCTIC CAPITAL (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"954bf9ba-63a4-5c61-8ece-5d3fa47330c8","toName":"ARCTIC CAPITAL (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"954bf9ba-63a4-5c61-8ece-5d3fa47330c8","toName":"ARCTIC CAPITAL (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"954bf9ba-63a4-5c61-8ece-5d3fa47330c8","toName":"ARCTIC CAPITAL (MALTA) 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/55035382"}],"source":"corpus"}