{"entity":{"id":"20ed6ac2-e1da-5b14-aaf6-4350fe459186","name":"PREMILL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40d9fd21-4404-56b1-a864-40458a1785f0","name":"JIM BENNETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"40d9fd21-4404-56b1-a864-40458a1785f0","name":"JIM BENNETT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"20ed6ac2-e1da-5b14-aaf6-4350fe459186","toName":"PREMILL LIMITED","role":"director of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"20ed6ac2-e1da-5b14-aaf6-4350fe459186","toName":"PREMILL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"20ed6ac2-e1da-5b14-aaf6-4350fe459186","toName":"PREMILL LIMITED","role":"local representative of","share":null},{"depth":1,"from":"40d9fd21-4404-56b1-a864-40458a1785f0","fromName":"JIM BENNETT","to":"20ed6ac2-e1da-5b14-aaf6-4350fe459186","toName":"PREMILL LIMITED","role":"director of","share":null},{"depth":1,"from":"40d9fd21-4404-56b1-a864-40458a1785f0","fromName":"JIM BENNETT","to":"20ed6ac2-e1da-5b14-aaf6-4350fe459186","toName":"PREMILL LIMITED","role":"legal representative 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/55080655"}],"source":"corpus"}