{"entity":{"id":"c64c38ea-ea6c-51a4-82e9-3cc5112be977","name":"ARIS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032700","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ac6cae2-b23b-5169-8b70-33d652e41893","name":"SIRA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"c64c38ea-ea6c-51a4-82e9-3cc5112be977","toName":"ARIS LIMITED","role":"director of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"c64c38ea-ea6c-51a4-82e9-3cc5112be977","toName":"ARIS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"c64c38ea-ea6c-51a4-82e9-3cc5112be977","toName":"ARIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6ac6cae2-b23b-5169-8b70-33d652e41893","fromName":"SIRA HOLDINGS LIMITED","to":"c64c38ea-ea6c-51a4-82e9-3cc5112be977","toName":"ARIS LIMITED","role":"shareholder 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/55032700"}],"source":"corpus"}