{"entity":{"id":"bce21c1e-fe7d-5b9d-8231-114f9b258bd8","name":"ARCONAS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033721","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45e4b0a9-66af-52c3-80cf-4660bc03f7df","name":"ARCONAS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"bce21c1e-fe7d-5b9d-8231-114f9b258bd8","toName":"ARCONAS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"bce21c1e-fe7d-5b9d-8231-114f9b258bd8","toName":"ARCONAS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"bce21c1e-fe7d-5b9d-8231-114f9b258bd8","toName":"ARCONAS HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"bce21c1e-fe7d-5b9d-8231-114f9b258bd8","toName":"ARCONAS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"bce21c1e-fe7d-5b9d-8231-114f9b258bd8","toName":"ARCONAS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45e4b0a9-66af-52c3-80cf-4660bc03f7df","fromName":"ARCONAS INTERNATIONAL LIMITED","to":"bce21c1e-fe7d-5b9d-8231-114f9b258bd8","toName":"ARCONAS HOLDING LIMITED","role":"shareholder 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/55033721"}],"source":"corpus"}