{"entity":{"id":"ef59ee7e-58f2-5f2b-9bb7-57387d1557e2","name":"ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE DITO TRUST","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"da2242a9-3343-5111-8c6a-74b6c250d8b5","name":"Goultsmain Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56079392"}],"source":"corpus"}