{"entity":{"id":"ba710561-e414-5eaa-a829-80bb771acbde","name":"ARGYLE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062052","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bdae6073-1a40-5595-bf3e-1a0f85e1dec5","name":"LUKE FRENDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd15d7e3-977e-57af-9a07-f1ea3232b1a1","name":"CRAIG MARTYN WILSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd15d7e3-977e-57af-9a07-f1ea3232b1a1","name":"CRAIG MARTYN WILSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6dd63106-f0c8-5311-8e5c-95d1f5f6b828","name":"GINETTE LOUISE BLONDEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6dd63106-f0c8-5311-8e5c-95d1f5f6b828","name":"GINETTE LOUISE BLONDEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4880e938-8876-508e-851c-79842133098f","name":"TRI-MER SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e0f1adc-2ec1-5b10-bf3a-2cbfdd165194","name":"ROBERT BAKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e0f1adc-2ec1-5b10-bf3a-2cbfdd165194","name":"ROBERT BAKER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bdae6073-1a40-5595-bf3e-1a0f85e1dec5","fromName":"LUKE FRENDO","to":"ba710561-e414-5eaa-a829-80bb771acbde","toName":"ARGYLE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bd15d7e3-977e-57af-9a07-f1ea3232b1a1","fromName":"CRAIG MARTYN WILSON","to":"ba710561-e414-5eaa-a829-80bb771acbde","toName":"ARGYLE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"bd15d7e3-977e-57af-9a07-f1ea3232b1a1","fromName":"CRAIG MARTYN WILSON","to":"ba710561-e414-5eaa-a829-80bb771acbde","toName":"ARGYLE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6dd63106-f0c8-5311-8e5c-95d1f5f6b828","fromName":"GINETTE LOUISE BLONDEL","to":"ba710561-e414-5eaa-a829-80bb771acbde","toName":"ARGYLE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6dd63106-f0c8-5311-8e5c-95d1f5f6b828","fromName":"GINETTE LOUISE BLONDEL","to":"ba710561-e414-5eaa-a829-80bb771acbde","toName":"ARGYLE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4880e938-8876-508e-851c-79842133098f","fromName":"TRI-MER SERVICES LIMITED","to":"ba710561-e414-5eaa-a829-80bb771acbde","toName":"ARGYLE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e0f1adc-2ec1-5b10-bf3a-2cbfdd165194","fromName":"ROBERT BAKER","to":"ba710561-e414-5eaa-a829-80bb771acbde","toName":"ARGYLE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4e0f1adc-2ec1-5b10-bf3a-2cbfdd165194","fromName":"ROBERT BAKER","to":"ba710561-e414-5eaa-a829-80bb771acbde","toName":"ARGYLE HOLDINGS LIMITED","role":"legal representative of","share":null}]},"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/55062052"}],"source":"corpus"}