{"entity":{"id":"bf3871d0-c53e-5805-ade5-bfad89e6c42d","name":"ARX CANTABRIGIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af721451-9b90-5684-987e-36bf16427a5b","name":"ALINDA INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b144b0a1-a1b3-5279-bc0c-edd60ac5628e","name":"BEVERLEY YEOMANS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b2b5bca-5b54-5cc0-bcba-a947255c6f38","name":"NIGEL JAMES GREEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b2b5bca-5b54-5cc0-bcba-a947255c6f38","name":"NIGEL JAMES GREEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af721451-9b90-5684-987e-36bf16427a5b","fromName":"ALINDA INVESTMENTS LIMITED","to":"bf3871d0-c53e-5805-ade5-bfad89e6c42d","toName":"ARX CANTABRIGIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b144b0a1-a1b3-5279-bc0c-edd60ac5628e","fromName":"BEVERLEY YEOMANS","to":"bf3871d0-c53e-5805-ade5-bfad89e6c42d","toName":"ARX CANTABRIGIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4b2b5bca-5b54-5cc0-bcba-a947255c6f38","fromName":"NIGEL JAMES GREEN","to":"bf3871d0-c53e-5805-ade5-bfad89e6c42d","toName":"ARX CANTABRIGIA LIMITED","role":"director of","share":null},{"depth":1,"from":"4b2b5bca-5b54-5cc0-bcba-a947255c6f38","fromName":"NIGEL JAMES GREEN","to":"bf3871d0-c53e-5805-ade5-bfad89e6c42d","toName":"ARX CANTABRIGIA LIMITED","role":"legal representative 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/55068215"}],"source":"corpus"}