{"entity":{"id":"3f2e096d-ce60-5cf7-a15e-c806d235f468","name":"JUANITA BENCINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5c287026-a1f9-5819-9fe7-d4d95330fc29","name":"PMS (HOLDINGS) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5eb69d5b-7b0a-5380-a4a1-25941ebec59e","name":"TORONTO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5eb69d5b-7b0a-5380-a4a1-25941ebec59e","name":"TORONTO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5eb69d5b-7b0a-5380-a4a1-25941ebec59e","name":"TORONTO HOLDINGS 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/56052370"}],"source":"corpus"}