{"entity":{"id":"02ebb520-5f5d-5a45-acfe-d5c06c75f68d","name":"BENIK TECH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050838","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb45f6ea-3fe0-5a67-8933-9219b582e23e","name":"BEPPE ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb45f6ea-3fe0-5a67-8933-9219b582e23e","name":"BEPPE ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fb45f6ea-3fe0-5a67-8933-9219b582e23e","name":"BEPPE ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb45f6ea-3fe0-5a67-8933-9219b582e23e","name":"BEPPE ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2fab18d-a6e2-544d-b0da-fa45f5e157fd","name":"NIKOLAI BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2fab18d-a6e2-544d-b0da-fa45f5e157fd","name":"NIKOLAI BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2fab18d-a6e2-544d-b0da-fa45f5e157fd","name":"NIKOLAI BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb45f6ea-3fe0-5a67-8933-9219b582e23e","fromName":"BEPPE ABELA","to":"02ebb520-5f5d-5a45-acfe-d5c06c75f68d","toName":"BENIK TECH LTD","role":"director of","share":null},{"depth":1,"from":"fb45f6ea-3fe0-5a67-8933-9219b582e23e","fromName":"BEPPE ABELA","to":"02ebb520-5f5d-5a45-acfe-d5c06c75f68d","toName":"BENIK TECH LTD","role":"legal representative of","share":null},{"depth":1,"from":"fb45f6ea-3fe0-5a67-8933-9219b582e23e","fromName":"BEPPE ABELA","to":"02ebb520-5f5d-5a45-acfe-d5c06c75f68d","toName":"BENIK TECH LTD","role":"secretary of","share":null},{"depth":1,"from":"fb45f6ea-3fe0-5a67-8933-9219b582e23e","fromName":"BEPPE ABELA","to":"02ebb520-5f5d-5a45-acfe-d5c06c75f68d","toName":"BENIK TECH LTD","role":"shareholder of","share":null},{"depth":1,"from":"b2fab18d-a6e2-544d-b0da-fa45f5e157fd","fromName":"NIKOLAI BORG","to":"02ebb520-5f5d-5a45-acfe-d5c06c75f68d","toName":"BENIK TECH LTD","role":"director of","share":null},{"depth":1,"from":"b2fab18d-a6e2-544d-b0da-fa45f5e157fd","fromName":"NIKOLAI BORG","to":"02ebb520-5f5d-5a45-acfe-d5c06c75f68d","toName":"BENIK TECH LTD","role":"legal representative of","share":null},{"depth":1,"from":"b2fab18d-a6e2-544d-b0da-fa45f5e157fd","fromName":"NIKOLAI BORG","to":"02ebb520-5f5d-5a45-acfe-d5c06c75f68d","toName":"BENIK TECH LTD","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/55050838"}],"source":"corpus"}