{"entity":{"id":"996b76a7-fbda-58a3-8e09-4ab2add8cbf8","name":"ARX TRUSTEES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080410","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"99cd10aa-c77b-51fa-9f0e-9af9d4126cec","name":"ALEXON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"edad63e9-c724-5efb-9b9a-f213a8497b08","name":"MeetMe Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0eb7530-927e-57d8-b9b2-bd9d4befe8fc","name":"SFERA COM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48601137-5e4d-5f8d-9db4-730d9acbaff0","name":"TRINITY SPORTS PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21546c30-eba8-502e-9e53-3962b58412a8","name":"METROPOL HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c8dc414-69a4-5491-8a57-3b5421d26c5d","name":"ENTERPRISE FOR DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"322123ac-9d53-5a52-baf2-279861203fbb","name":"SECURE POOL BETTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28a9925f-fd27-5d01-89e5-8d2056ff3c7c","name":"UNOMANIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dddecf64-e129-5d4a-a870-41872158c8bc","name":"TESSERACT HOLDINGS MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34a9eabd-58d6-5cb8-8aa0-d8a5fa4e7010","name":"PYOTR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d50e5c07-bc5d-563f-b11d-982e3173c2b2","name":"BCL GAMING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7670de6d-b850-529e-92fa-709fa4cd76a3","name":"QUANTUM CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b8a54d6-f9b8-5866-89bd-915dce162889","name":"REDUX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96a344cf-f52a-5fb9-94d3-e989c7fdba23","name":"MAGIC SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b54a590-c898-5f25-94f3-a39b516763a0","name":"CASTIGLIONE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31b3f8b8-7382-53cd-a416-8991822b6510","name":"PLATINUM INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1832eef8-7d1d-5e74-a1dc-04a92411658e","name":"INTERNATIONAL DOMAINS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"252b5d1f-3c3f-514f-af4f-08997e826773","name":"HOLLY BLUE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8bbd7175-97d4-54c3-97fb-f7048c08504a","name":"PATERNO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a16d42e1-4139-598a-8ebf-e8ca6649b94c","name":"JMC MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73afb3ba-21ce-5c78-9144-897c3515e36a","name":"SOLAR MOBILE TECHNOLOGIES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a456cce-1a19-50ad-87bf-19f0c20cb87b","name":"SONANGOL HOLDINGS EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c72d1078-0580-5126-83e8-2c7cf40d8bcc","name":"GIENNE CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81747569-e397-5349-a30a-e92dc17b7717","name":"HYPO INVEST HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d291f65-040e-5479-b615-70b1069ed761","name":"DMA GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d476c16-5903-560f-bb40-1cc2ade17f84","name":"SKYTEC CORPORATION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30531996-d04c-5ced-9af9-126fd80405b3","name":"STARJET LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be48e240-572e-597c-a649-7b9f9692fdf3","name":"HR CONSULTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c659b86a-52ae-5cb7-a517-ee95d50f4910","name":"INTERNATIONAL MARINE CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8c4b27a-7dd6-5196-81d7-6dd3c31c8e16","name":"DALI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61c9df69-ece7-519b-a6f5-d68327729560","name":"CODEX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2113977b-ce78-560d-9426-e46b1e177cf0","name":"MALTA DEALS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b0db7cd-ca57-50c5-80ae-38580dea70e6","name":"GLADSTONE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"afcb84f1-8792-5949-96e1-85f5a2134129","name":"LANG HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2faa5e4-3b5a-5d6b-9c4d-6458244269ff","name":"GOL FOOTBALL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"275323c3-c30e-53a0-a1c0-a4ad0b6c9ca9","name":"DLP Consultants Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02838016-4692-5f96-b513-ae6fe44f5e56","name":"SEAWIND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7761bbdc-25c4-559e-8c5e-5bec975d2a64","name":"MIMI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12610963-2a0d-5cbe-b515-02179f96037a","name":"Ocean Sails Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"709928d2-965e-5467-af24-9fc303310b7e","name":"SIR PLUTUS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7feba05-4738-5758-b1c6-a1c7fcc18a36","name":"TIME2SAIL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f7bd51f-a543-5dfe-bd3f-75cd8622fa95","name":"SALITAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf54afb8-a6bd-5ec3-a44d-209a19cf16d8","name":"TRESAN HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eade208f-42c8-561d-8e17-59897790b482","name":"ARRIBACOM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e429aa39-b167-554c-8980-b875c60e771a","name":"AO FUTURO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bae8271-bdb9-5af3-97eb-aa73d388f040","name":"CAVIM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bae1ceab-f2dd-5ecb-bdb5-0de4812aaecb","name":"EARLSBURY HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab733b5d-f2bc-5206-a47f-c00b715ac51a","name":"C & T LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19d6a3fc-daa9-5364-9c6f-6c47318c7d9e","name":"REGENT FINANCIAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c48690b4-8bdc-50d3-8588-f1d59714532c","name":"REGENT FINANCIAL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c5895bf-989e-5a69-aa6d-2ee86716aad7","name":"DWEJRA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e0dd76c-9e03-5351-a21c-1b6fe263a1ee","name":"TQ HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd6f1e1b-a76c-5465-ae2c-617a5944888c","name":"NEOLENA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47f95768-d66e-55fb-9374-0b06ca2cc347","name":"SYS MALTA OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"269e9e69-85d1-56df-8a59-8db7493d37c9","name":"SYS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2e01278-03b9-581f-bef2-81bf4b60eb0f","name":"ADELANTE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d461aa8-829f-5f78-b690-a19a9ae67e4e","name":"MEDIMAR SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a485b375-d792-5cb0-ab6f-d26e9741de88","name":"3LITH STUDIO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1efa7bac-8645-5e65-b814-067daaa81191","name":"ARGUS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34ff4db8-ce1e-5ab7-bff9-7a426b4af9ae","name":"JCI HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8177830-6b7b-5734-b72b-d823f5a8f28c","name":"HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2fa25cb4-7adc-5d19-9bda-7ab6920d09d4","name":"WIND POWER (LUXEMBOURG) CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb3620f2-ddb5-530a-ab24-c9505e07e923","name":"VAMA Holding Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ceebbc31-b343-5411-93c9-c25bb1f420c7","name":"OPETI&LOSI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"649b094d-12c3-5791-bf15-551e237c13f6","name":"CUTTING EDGE PAYMENT SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a216fb2b-e354-5b8b-9aa0-242048c5db5e","name":"ITALIAN TASTE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6f34d7b-b867-593c-8b06-eab9ab387491","name":"GENERAL AFFAIR LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da42c20a-fb87-55c6-a3ab-112a554b5658","name":"ARKAIM PAYMENT SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"719e0308-3464-57cc-b175-e9290f46cea0","name":"FROZEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93e1779d-987c-5cf8-8ba1-aa80493bd714","name":"NORTHSTAR CAPITAL ADVISORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07f1d59f-9e68-50b4-8374-0e0edfbfa545","name":"MBC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"676301e6-17ca-5fd5-97e0-be72eeabda3e","name":"MARMI BIANCHI CARRARA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"613b21d5-a7f1-5a71-b4ad-9eb4488b1a96","name":"FUTURESOFT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13bda1d4-7c24-5328-967e-b745d2af91a9","name":"STARJET INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d0dc42e-0a94-538b-a106-a3aa4c2b18f3","name":"Pascale Cisgale Holding Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"095d116e-f524-5536-9421-01006aba3bf1","name":"STARJET INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99d4ef18-28fc-5907-a0ca-db13f34dfd85","name":"DOMS (HOLDINGS MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1dc173ad-5160-5ed7-b17c-02d6a582d2b3","name":"POLYGON PRODUCER LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"38f306fa-b5f3-5647-9be3-2f68ecf6fb7f","name":"BWELL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a20ab33-af48-5f59-b12c-fae15602e0c1","name":"PATIONVIL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7880ca2-a3d5-5bec-9bcb-fd44741cbb20","name":"RAVI MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c6ba7e4-bf29-57aa-add7-78ec7a9e4897","name":"INSURE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2bcf8696-5750-5afa-982d-f94ae50c3994","name":"RAVI MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e038d307-f821-5280-9cf7-23393b9609c0","name":"MHP INVEST","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56080410"}],"source":"corpus"}