{"entity":{"id":"c2fbaa73-8994-5a47-a1fc-dbafc7802f82","name":"ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE MASS SETTLEMENT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4140160b-e414-52a9-8149-4bec80361ca2","name":"EME Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0f029b3-aed6-5e96-b061-f84976c9a8a8","name":"OECOL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89981a1f-099c-5cf1-82ee-7d28613d165d","name":"Gaming Legal Innovation Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56079395"}],"source":"corpus"}