{"entity":{"id":"b8880aff-b906-571b-beb8-ca5e9ded3129","name":"ARQ GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085169","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1b43b243-e1c5-55a1-b246-fbc8cb5c6d7d","name":"MOMENTUM PENSIONS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23abdcb7-928c-5c84-8d3e-a784e6cba0f7","name":"RG CAPITAL ADVISORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b4047c9-ab32-54dc-81b0-ac854a609528","name":"ARQ RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c2d5f22-c5f8-576f-aae6-1b98f00bf828","name":"ARQ CORPORATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"477004a5-4c17-5c1f-90c7-38dc91395e8e","name":"ARQ ACCOUNTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"971f1b81-f311-5f4e-a5cb-fabd691b1243","name":"YACHTING EVENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d59c9297-020a-5d01-a319-8d1a54ff1c86","name":"MIGS Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"352d90ab-4c5d-5e49-8024-46892eba7857","name":"ARQ in Tax Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"849f48f1-a76b-5d4f-985d-e101bd89be2f","name":"ARQ ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"779848b6-7d21-5b4b-8e22-39ab5403dce7","name":"ARQ RISK & COMPLIANCE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56085169"}],"source":"corpus"}