{"entity":{"id":"d0f084e0-654f-5789-8ec1-2aa37fdc0d22","name":"NORDAREXI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a2f44f2-186a-5b31-9487-cd4d256038e5","name":"IGOR RYABONENKO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8a2f44f2-186a-5b31-9487-cd4d256038e5","name":"IGOR RYABONENKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"d0f084e0-654f-5789-8ec1-2aa37fdc0d22","toName":"NORDAREXI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"d0f084e0-654f-5789-8ec1-2aa37fdc0d22","toName":"NORDAREXI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8a2f44f2-186a-5b31-9487-cd4d256038e5","fromName":"IGOR RYABONENKO","to":"d0f084e0-654f-5789-8ec1-2aa37fdc0d22","toName":"NORDAREXI LIMITED","role":"director of","share":null},{"depth":1,"from":"8a2f44f2-186a-5b31-9487-cd4d256038e5","fromName":"IGOR RYABONENKO","to":"d0f084e0-654f-5789-8ec1-2aa37fdc0d22","toName":"NORDAREXI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"d0f084e0-654f-5789-8ec1-2aa37fdc0d22","toName":"NORDAREXI 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/55024764"}],"source":"corpus"}