{"entity":{"id":"328ae02a-e7fb-5753-b08c-612f34b797db","name":"BENJORO CONSULTANCY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"967f052d-ba32-5b41-be2d-60c9359e104b","name":"BENJAMIN MICHAEL CLEMES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"967f052d-ba32-5b41-be2d-60c9359e104b","name":"BENJAMIN MICHAEL CLEMES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"967f052d-ba32-5b41-be2d-60c9359e104b","name":"BENJAMIN MICHAEL CLEMES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"328ae02a-e7fb-5753-b08c-612f34b797db","toName":"BENJORO CONSULTANCY LTD.","role":"secretary of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"328ae02a-e7fb-5753-b08c-612f34b797db","toName":"BENJORO CONSULTANCY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"967f052d-ba32-5b41-be2d-60c9359e104b","fromName":"BENJAMIN MICHAEL CLEMES","to":"328ae02a-e7fb-5753-b08c-612f34b797db","toName":"BENJORO CONSULTANCY LTD.","role":"director of","share":null},{"depth":1,"from":"967f052d-ba32-5b41-be2d-60c9359e104b","fromName":"BENJAMIN MICHAEL CLEMES","to":"328ae02a-e7fb-5753-b08c-612f34b797db","toName":"BENJORO CONSULTANCY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"967f052d-ba32-5b41-be2d-60c9359e104b","fromName":"BENJAMIN MICHAEL CLEMES","to":"328ae02a-e7fb-5753-b08c-612f34b797db","toName":"BENJORO CONSULTANCY 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/55055038"}],"source":"corpus"}