{"entity":{"id":"99800550-4c12-5908-bdfe-c2e2bc6b88c4","name":"THE ARCHES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1faaafed-2ed5-551d-ae0a-8ddd2ea0a9a4","name":"JOANNE VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11aacfec-173d-524e-aa55-e009e73c0e74","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c3f461c5-12b3-5df1-bbe8-c3ee791b2af2","name":"RACHEL BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1faaafed-2ed5-551d-ae0a-8ddd2ea0a9a4","fromName":"JOANNE VELLA","to":"99800550-4c12-5908-bdfe-c2e2bc6b88c4","toName":"THE ARCHES LIMITED","role":"director of","share":null},{"depth":1,"from":"11aacfec-173d-524e-aa55-e009e73c0e74","fromName":"JOSEPH VELLA","to":"99800550-4c12-5908-bdfe-c2e2bc6b88c4","toName":"THE ARCHES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c3f461c5-12b3-5df1-bbe8-c3ee791b2af2","fromName":"RACHEL BONELLO","to":"99800550-4c12-5908-bdfe-c2e2bc6b88c4","toName":"THE ARCHES LIMITED","role":"liquidator 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/55022781"}],"source":"corpus"}