{"entity":{"id":"9c29dfe0-1478-56bb-ab4f-ca32ad8bb72c","name":"ARTICRAFT CREATIVE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028080","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1298ae98-8378-51bd-a81c-df9837db2bce","name":"JOSEPH FENECH SOLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1298ae98-8378-51bd-a81c-df9837db2bce","name":"JOSEPH FENECH SOLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1298ae98-8378-51bd-a81c-df9837db2bce","name":"JOSEPH FENECH SOLER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"22d1cad8-6f52-530b-b74c-8cd41ad7840b","name":"KRISTIAN FENECH SOLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94d2bae8-3b9e-5e42-88e3-bcff3c92e831","name":"BANK OF VALLETTA P.L.C.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e757d2e-4eb8-55f8-90ad-ece59eb8c05e","name":"J.F. SOLER HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1298ae98-8378-51bd-a81c-df9837db2bce","fromName":"JOSEPH FENECH SOLER","to":"9c29dfe0-1478-56bb-ab4f-ca32ad8bb72c","toName":"ARTICRAFT CREATIVE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"1298ae98-8378-51bd-a81c-df9837db2bce","fromName":"JOSEPH FENECH SOLER","to":"9c29dfe0-1478-56bb-ab4f-ca32ad8bb72c","toName":"ARTICRAFT CREATIVE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1298ae98-8378-51bd-a81c-df9837db2bce","fromName":"JOSEPH FENECH SOLER","to":"9c29dfe0-1478-56bb-ab4f-ca32ad8bb72c","toName":"ARTICRAFT CREATIVE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22d1cad8-6f52-530b-b74c-8cd41ad7840b","fromName":"KRISTIAN FENECH SOLER","to":"9c29dfe0-1478-56bb-ab4f-ca32ad8bb72c","toName":"ARTICRAFT CREATIVE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"94d2bae8-3b9e-5e42-88e3-bcff3c92e831","fromName":"BANK OF VALLETTA P.L.C.","to":"9c29dfe0-1478-56bb-ab4f-ca32ad8bb72c","toName":"ARTICRAFT CREATIVE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e757d2e-4eb8-55f8-90ad-ece59eb8c05e","fromName":"J.F. SOLER HOLDINGS LIMITED","to":"9c29dfe0-1478-56bb-ab4f-ca32ad8bb72c","toName":"ARTICRAFT CREATIVE SERVICES 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/55028080"}],"source":"corpus"}