{"entity":{"id":"95e8f325-6588-59b1-9157-945ccb7d4fbf","name":"ARAGON INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035887","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"806dd97d-293e-5a4d-8d58-ca7b9b421a80","name":"Raviv Adler","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"806dd97d-293e-5a4d-8d58-ca7b9b421a80","name":"Raviv Adler","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7d5cf6c-0841-5ed0-a515-317c42717bba","name":"NEOPOINT TECHNOLOGIES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c805eb8f-f3d7-581d-a000-fa7c6747ec26","name":"QUICKLINE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"806dd97d-293e-5a4d-8d58-ca7b9b421a80","fromName":"Raviv Adler","to":"95e8f325-6588-59b1-9157-945ccb7d4fbf","toName":"ARAGON INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"806dd97d-293e-5a4d-8d58-ca7b9b421a80","fromName":"Raviv Adler","to":"95e8f325-6588-59b1-9157-945ccb7d4fbf","toName":"ARAGON INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"95e8f325-6588-59b1-9157-945ccb7d4fbf","toName":"ARAGON INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"95e8f325-6588-59b1-9157-945ccb7d4fbf","toName":"ARAGON INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"95e8f325-6588-59b1-9157-945ccb7d4fbf","toName":"ARAGON INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f7d5cf6c-0841-5ed0-a515-317c42717bba","fromName":"NEOPOINT TECHNOLOGIES","to":"95e8f325-6588-59b1-9157-945ccb7d4fbf","toName":"ARAGON INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c805eb8f-f3d7-581d-a000-fa7c6747ec26","fromName":"QUICKLINE SERVICES LIMITED","to":"95e8f325-6588-59b1-9157-945ccb7d4fbf","toName":"ARAGON INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"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/55035887"}],"source":"corpus"}