{"entity":{"id":"b170e69f-9bb5-51b6-b43b-70b9150acd84","name":"L-ARKA VETERINARY CLINIC LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012819","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c29da48b-d82e-50af-9b46-bff05b0519e7","name":"ANGELE CASHA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","name":"KEVIN J. MAHONEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72211c09-0a2a-51af-92e9-4b7d5a3b4213","name":"SUSAN CHIRCOP","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"72211c09-0a2a-51af-92e9-4b7d5a3b4213","name":"SUSAN CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c29da48b-d82e-50af-9b46-bff05b0519e7","fromName":"ANGELE CASHA","to":"b170e69f-9bb5-51b6-b43b-70b9150acd84","toName":"L-ARKA VETERINARY CLINIC LTD","role":"director of","share":null},{"depth":1,"from":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","fromName":"KEVIN J. MAHONEY","to":"b170e69f-9bb5-51b6-b43b-70b9150acd84","toName":"L-ARKA VETERINARY CLINIC LTD","role":"liquidator of","share":null},{"depth":1,"from":"72211c09-0a2a-51af-92e9-4b7d5a3b4213","fromName":"SUSAN CHIRCOP","to":"b170e69f-9bb5-51b6-b43b-70b9150acd84","toName":"L-ARKA VETERINARY CLINIC LTD","role":"director of","share":null},{"depth":1,"from":"72211c09-0a2a-51af-92e9-4b7d5a3b4213","fromName":"SUSAN CHIRCOP","to":"b170e69f-9bb5-51b6-b43b-70b9150acd84","toName":"L-ARKA VETERINARY CLINIC LTD","role":"secretary 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/55012819"}],"source":"corpus"}