{"entity":{"id":"c28c6bb3-d15c-59f0-bef6-c26d0002cbd3","name":"Arche Capital Management","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"209f5b7f-eed0-57d2-b6a2-b723f6f3620a","name":"Lau - Dah Hui (David)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"209f5b7f-eed0-57d2-b6a2-b723f6f3620a","name":"Lau - Dah Hui (David)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"416bee3a-30ae-59a8-90d6-ecea2af5bd3d","name":"WONG - Siao Sang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"c28c6bb3-d15c-59f0-bef6-c26d0002cbd3","toName":"Arche Capital Management","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"c28c6bb3-d15c-59f0-bef6-c26d0002cbd3","toName":"Arche Capital Management","role":"shareholder of","share":null},{"depth":1,"from":"209f5b7f-eed0-57d2-b6a2-b723f6f3620a","fromName":"Lau - Dah Hui (David)","to":"c28c6bb3-d15c-59f0-bef6-c26d0002cbd3","toName":"Arche Capital Management","role":"director of","share":null},{"depth":1,"from":"209f5b7f-eed0-57d2-b6a2-b723f6f3620a","fromName":"Lau - Dah Hui (David)","to":"c28c6bb3-d15c-59f0-bef6-c26d0002cbd3","toName":"Arche Capital Management","role":"shareholder of","share":null},{"depth":1,"from":"416bee3a-30ae-59a8-90d6-ecea2af5bd3d","fromName":"WONG - Siao Sang","to":"c28c6bb3-d15c-59f0-bef6-c26d0002cbd3","toName":"Arche Capital Management","role":"director 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/82023085"}],"source":"corpus"}