{"entity":{"id":"2e9c3660-0574-5de2-8813-77d59140503f","name":"BEENDER MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e5b3bb4b-fdcf-5fcb-bd23-89e2012771f7","name":"SLIM BOURICHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5b3bb4b-fdcf-5fcb-bd23-89e2012771f7","name":"SLIM BOURICHA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02e51724-4d3d-5224-a2d5-984935b73b88","name":"BEENDER LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5b3bb4b-fdcf-5fcb-bd23-89e2012771f7","fromName":"SLIM BOURICHA","to":"2e9c3660-0574-5de2-8813-77d59140503f","toName":"BEENDER MARINE LTD","role":"director of","share":null},{"depth":1,"from":"e5b3bb4b-fdcf-5fcb-bd23-89e2012771f7","fromName":"SLIM BOURICHA","to":"2e9c3660-0574-5de2-8813-77d59140503f","toName":"BEENDER MARINE LTD","role":"legal representative of","share":null},{"depth":1,"from":"02e51724-4d3d-5224-a2d5-984935b73b88","fromName":"BEENDER LIMITED","to":"2e9c3660-0574-5de2-8813-77d59140503f","toName":"BEENDER MARINE LTD","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/55041996"}],"source":"corpus"}