{"entity":{"id":"11053be8-d45a-5c1d-b622-b6b3d5f1bfde","name":"EDWARD BENCINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56008426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f71ae122-1e15-5ba0-a8ec-226417fd27a7","name":"PEN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f71ae122-1e15-5ba0-a8ec-226417fd27a7","name":"PEN 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/56008426"}],"source":"corpus"}