{"entity":{"id":"01588949-3d34-5582-9c97-cea309c667e7","name":"Graham Bencini","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56009345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b13b10ba-5900-5534-bd92-45affa75007c","name":"AFFILIATION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b13b10ba-5900-5534-bd92-45affa75007c","name":"AFFILIATION LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b13b10ba-5900-5534-bd92-45affa75007c","name":"AFFILIATION LTD","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/56009345"}],"source":"corpus"}