{"entity":{"id":"a7946a0c-cf65-523d-9572-b11d67571ddd","name":"ARGOFF COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55082420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7f6ac640-bcb6-5b8c-82f3-3355eb38b171","name":"CLASSIC NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f6ac640-bcb6-5b8c-82f3-3355eb38b171","fromName":"CLASSIC NOMINEE SERVICES LIMITED","to":"a7946a0c-cf65-523d-9572-b11d67571ddd","toName":"ARGOFF COMPANY 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/55082420"}],"source":"corpus"}