{"entity":{"id":"08478bf2-4849-50e2-97f2-40d2e77f4562","name":"Bentus International Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab","name":"Burgess - Roger J.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab","name":"Burgess - Roger J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6b16b65-2ac1-5199-baa1-5f9b41647c80","name":"Hodgson - B. Lynnette","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"fae328e2-81d5-5a7b-baa6-0b551dc661e5","name":"Serfaly - Paul S.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab","fromName":"Burgess - Roger J.","to":"08478bf2-4849-50e2-97f2-40d2e77f4562","toName":"Bentus International Limited","role":"director of","share":null},{"depth":1,"from":"dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab","fromName":"Burgess - Roger J.","to":"08478bf2-4849-50e2-97f2-40d2e77f4562","toName":"Bentus International Limited","role":"vice-president of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"08478bf2-4849-50e2-97f2-40d2e77f4562","toName":"Bentus International Limited","role":"director of","share":null},{"depth":1,"from":"e6b16b65-2ac1-5199-baa1-5f9b41647c80","fromName":"Hodgson - B. Lynnette","to":"08478bf2-4849-50e2-97f2-40d2e77f4562","toName":"Bentus International Limited","role":"secretary of","share":null},{"depth":1,"from":"fae328e2-81d5-5a7b-baa6-0b551dc661e5","fromName":"Serfaly - Paul S.","to":"08478bf2-4849-50e2-97f2-40d2e77f4562","toName":"Bentus International Limited","role":"president of","share":null}]},"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/82025145"}],"source":"corpus"}