{"entity":{"id":"de23b843-bcd8-58ec-aee6-a21a10ab9f9e","name":"ARKEA PROJECTS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025462","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"afe78765-21cf-5d02-8f7d-baaa5e918a88","name":"ROBERT SARSERO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"afe78765-21cf-5d02-8f7d-baaa5e918a88","name":"ROBERT SARSERO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afe78765-21cf-5d02-8f7d-baaa5e918a88","name":"ROBERT SARSERO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34e2ef38-2cce-55f5-8f94-fb7c6a7ffebd","name":"AMANDA M SARSERO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"34e2ef38-2cce-55f5-8f94-fb7c6a7ffebd","name":"AMANDA M SARSERO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34e2ef38-2cce-55f5-8f94-fb7c6a7ffebd","name":"AMANDA M SARSERO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"afe78765-21cf-5d02-8f7d-baaa5e918a88","fromName":"ROBERT SARSERO","to":"de23b843-bcd8-58ec-aee6-a21a10ab9f9e","toName":"ARKEA PROJECTS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"afe78765-21cf-5d02-8f7d-baaa5e918a88","fromName":"ROBERT SARSERO","to":"de23b843-bcd8-58ec-aee6-a21a10ab9f9e","toName":"ARKEA PROJECTS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"afe78765-21cf-5d02-8f7d-baaa5e918a88","fromName":"ROBERT SARSERO","to":"de23b843-bcd8-58ec-aee6-a21a10ab9f9e","toName":"ARKEA PROJECTS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34e2ef38-2cce-55f5-8f94-fb7c6a7ffebd","fromName":"AMANDA M SARSERO","to":"de23b843-bcd8-58ec-aee6-a21a10ab9f9e","toName":"ARKEA PROJECTS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"34e2ef38-2cce-55f5-8f94-fb7c6a7ffebd","fromName":"AMANDA M SARSERO","to":"de23b843-bcd8-58ec-aee6-a21a10ab9f9e","toName":"ARKEA PROJECTS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"34e2ef38-2cce-55f5-8f94-fb7c6a7ffebd","fromName":"AMANDA M SARSERO","to":"de23b843-bcd8-58ec-aee6-a21a10ab9f9e","toName":"ARKEA PROJECTS COMPANY LIMITED","role":"shareholder 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/55025462"}],"source":"corpus"}