{"entity":{"id":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","name":"ARGENTARIUS CONCEPTS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060678","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34e83728-d6d8-52f6-8a0a-e098e1afe917","name":"Dzemo Neslanovic","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"34e83728-d6d8-52f6-8a0a-e098e1afe917","name":"Dzemo Neslanovic","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34e83728-d6d8-52f6-8a0a-e098e1afe917","name":"Dzemo Neslanovic","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0034a78-ee99-5725-88f7-a1601bc8a66f","name":"RES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a0034a78-ee99-5725-88f7-a1601bc8a66f","name":"RES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f8d3514-9adc-5a56-bf17-ae4771d72575","name":"ARGENTARIUS ETI MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0565b646-8bac-55a0-b0ca-6ae786f59492","name":"CHRISTIAN GROB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0565b646-8bac-55a0-b0ca-6ae786f59492","name":"CHRISTIAN GROB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0565b646-8bac-55a0-b0ca-6ae786f59492","name":"CHRISTIAN GROB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b88d251-3985-5c9e-93f5-0326841007e3","name":"ANDREAS WOLFL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b88d251-3985-5c9e-93f5-0326841007e3","name":"ANDREAS WOLFL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","role":"secretary of","share":null},{"depth":1,"from":"34e83728-d6d8-52f6-8a0a-e098e1afe917","fromName":"Dzemo Neslanovic","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","role":"director of","share":null},{"depth":1,"from":"34e83728-d6d8-52f6-8a0a-e098e1afe917","fromName":"Dzemo Neslanovic","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"34e83728-d6d8-52f6-8a0a-e098e1afe917","fromName":"Dzemo Neslanovic","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a0034a78-ee99-5725-88f7-a1601bc8a66f","fromName":"RES MALTA LIMITED","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","role":"director of","share":null},{"depth":1,"from":"a0034a78-ee99-5725-88f7-a1601bc8a66f","fromName":"RES MALTA LIMITED","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"1f8d3514-9adc-5a56-bf17-ae4771d72575","fromName":"ARGENTARIUS ETI MANAGEMENT LTD","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0565b646-8bac-55a0-b0ca-6ae786f59492","fromName":"CHRISTIAN GROB","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","role":"director of","share":null},{"depth":1,"from":"0565b646-8bac-55a0-b0ca-6ae786f59492","fromName":"CHRISTIAN GROB","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"0565b646-8bac-55a0-b0ca-6ae786f59492","fromName":"CHRISTIAN GROB","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5b88d251-3985-5c9e-93f5-0326841007e3","fromName":"ANDREAS WOLFL","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","role":"director of","share":null},{"depth":1,"from":"5b88d251-3985-5c9e-93f5-0326841007e3","fromName":"ANDREAS WOLFL","to":"c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70","toName":"ARGENTARIUS CONCEPTS LTD.","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/55060678"}],"source":"corpus"}