{"entity":{"id":"d492f760-3eb0-5577-8c96-3e92722b2817","name":"ARK EXECUTIVES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0374e0ea-ff65-5491-9439-51796455d3b2","name":"ABLE JAN EWOUT WIERDA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0374e0ea-ff65-5491-9439-51796455d3b2","name":"ABLE JAN EWOUT WIERDA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a59e517-1f36-514c-9699-2c5a94adbf80","name":"REMY KOZAK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0374e0ea-ff65-5491-9439-51796455d3b2","fromName":"ABLE JAN EWOUT WIERDA","to":"d492f760-3eb0-5577-8c96-3e92722b2817","toName":"ARK EXECUTIVES LIMITED","role":"director of","share":null},{"depth":1,"from":"0374e0ea-ff65-5491-9439-51796455d3b2","fromName":"ABLE JAN EWOUT WIERDA","to":"d492f760-3eb0-5577-8c96-3e92722b2817","toName":"ARK EXECUTIVES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"d492f760-3eb0-5577-8c96-3e92722b2817","toName":"ARK EXECUTIVES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8a59e517-1f36-514c-9699-2c5a94adbf80","fromName":"REMY KOZAK","to":"d492f760-3eb0-5577-8c96-3e92722b2817","toName":"ARK EXECUTIVES LIMITED","role":"director of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"d492f760-3eb0-5577-8c96-3e92722b2817","toName":"ARK EXECUTIVES LIMITED","role":"director 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/55020208"}],"source":"corpus"}