{"entity":{"id":"b30ca943-60b5-56d9-be0f-761916e5eb3d","name":"ARIZA INVESTMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056494","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"48efbaee-8e9f-5118-9303-28fdb5ddbcf6","name":"ARIZA INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20d39062-138d-5766-a6b9-eb92cdf2ba4c","name":"LEX CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20d39062-138d-5766-a6b9-eb92cdf2ba4c","name":"LEX CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20d39062-138d-5766-a6b9-eb92cdf2ba4c","name":"LEX CORPORATE SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48efbaee-8e9f-5118-9303-28fdb5ddbcf6","fromName":"ARIZA INVESTMENTS LIMITED","to":"b30ca943-60b5-56d9-be0f-761916e5eb3d","toName":"ARIZA INVESTMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"b30ca943-60b5-56d9-be0f-761916e5eb3d","toName":"ARIZA INVESTMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"20d39062-138d-5766-a6b9-eb92cdf2ba4c","fromName":"LEX CORPORATE SERVICES LTD","to":"b30ca943-60b5-56d9-be0f-761916e5eb3d","toName":"ARIZA INVESTMENT LTD","role":"director of","share":null},{"depth":1,"from":"20d39062-138d-5766-a6b9-eb92cdf2ba4c","fromName":"LEX CORPORATE SERVICES LTD","to":"b30ca943-60b5-56d9-be0f-761916e5eb3d","toName":"ARIZA INVESTMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"20d39062-138d-5766-a6b9-eb92cdf2ba4c","fromName":"LEX CORPORATE SERVICES LTD","to":"b30ca943-60b5-56d9-be0f-761916e5eb3d","toName":"ARIZA INVESTMENT LTD","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/55056494"}],"source":"corpus"}