{"entity":{"id":"b2216f2e-004e-5ff5-bfdd-e1ab2822bf4a","name":"ARCACONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049030","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf57a7b4-5429-5e9b-895c-94ce021e0b13","name":"ARCANET HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"b2216f2e-004e-5ff5-bfdd-e1ab2822bf4a","toName":"ARCACONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf57a7b4-5429-5e9b-895c-94ce021e0b13","fromName":"ARCANET HOLDING LTD","to":"b2216f2e-004e-5ff5-bfdd-e1ab2822bf4a","toName":"ARCACONSULTING LIMITED","role":"shareholder 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/55049030"}],"source":"corpus"}