{"entity":{"id":"da50a45c-e875-5b78-b361-cf90f931deed","name":"ARKATA AVIATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040470","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d56df66-14be-5c0b-9d84-e755eb1a39ff","name":"ZOKAY INVESTMENT LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a42bf3b-2275-54b1-9074-751a697de550","name":"ALEXANDRE DREYFUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a42bf3b-2275-54b1-9074-751a697de550","name":"ALEXANDRE DREYFUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a42bf3b-2275-54b1-9074-751a697de550","name":"ALEXANDRE DREYFUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"dc7f152e-3706-5e3f-a83f-26f214bc7683","name":"LEONARD CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d56df66-14be-5c0b-9d84-e755eb1a39ff","fromName":"ZOKAY INVESTMENT LTD","to":"da50a45c-e875-5b78-b361-cf90f931deed","toName":"ARKATA AVIATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"6a42bf3b-2275-54b1-9074-751a697de550","fromName":"ALEXANDRE DREYFUS","to":"da50a45c-e875-5b78-b361-cf90f931deed","toName":"ARKATA AVIATION LTD","role":"director of","share":null},{"depth":1,"from":"6a42bf3b-2275-54b1-9074-751a697de550","fromName":"ALEXANDRE DREYFUS","to":"da50a45c-e875-5b78-b361-cf90f931deed","toName":"ARKATA AVIATION LTD","role":"legal representative of","share":null},{"depth":1,"from":"6a42bf3b-2275-54b1-9074-751a697de550","fromName":"ALEXANDRE DREYFUS","to":"da50a45c-e875-5b78-b361-cf90f931deed","toName":"ARKATA AVIATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"da50a45c-e875-5b78-b361-cf90f931deed","toName":"ARKATA AVIATION LTD","role":"secretary of","share":null},{"depth":1,"from":"dc7f152e-3706-5e3f-a83f-26f214bc7683","fromName":"LEONARD CARUANA","to":"da50a45c-e875-5b78-b361-cf90f931deed","toName":"ARKATA AVIATION LTD","role":"liquidator 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/55040470"}],"source":"corpus"}