{"entity":{"id":"c8d2ab9d-def7-5dd4-a31f-c151f30c4bf5","name":"ARCAPROFIL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016023","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31237e58-584e-5d0a-92b2-39d412ab0081","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ac42235-56df-5fc7-a46d-37f10148bef5","name":"HUGH ARRIGO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da5fab91-5d6e-51bb-9d89-8b6fafeb0e29","name":"PETER CARUANA GALIZIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31237e58-584e-5d0a-92b2-39d412ab0081","fromName":"STEPHEN BALZAN","to":"c8d2ab9d-def7-5dd4-a31f-c151f30c4bf5","toName":"ARCAPROFIL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5ac42235-56df-5fc7-a46d-37f10148bef5","fromName":"HUGH ARRIGO","to":"c8d2ab9d-def7-5dd4-a31f-c151f30c4bf5","toName":"ARCAPROFIL LIMITED","role":"director of","share":null},{"depth":1,"from":"da5fab91-5d6e-51bb-9d89-8b6fafeb0e29","fromName":"PETER CARUANA GALIZIA","to":"c8d2ab9d-def7-5dd4-a31f-c151f30c4bf5","toName":"ARCAPROFIL LIMITED","role":"secretary 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/55016023"}],"source":"corpus"}