{"entity":{"id":"1487d4a1-5c70-5487-be96-0877c865cb38","name":"BIONEG LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3fe5d49f-52f6-54e0-9344-2eda4fa1e04d","name":"FINASERV CONSULTANCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fe5d49f-52f6-54e0-9344-2eda4fa1e04d","fromName":"FINASERV CONSULTANCY LIMITED","to":"1487d4a1-5c70-5487-be96-0877c865cb38","toName":"BIONEG LIMITED","role":"shareholder 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/55014031"}],"source":"corpus"}