{"entity":{"id":"404e3de0-de2f-5af3-a5fb-f2e82aeb3c05","name":"BENARLO HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210435","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f06ff17-6e0f-57bb-9533-d0ab6d161b91","name":"ELLIOT MANAGEMENT GROUP INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22a1fca8-d573-5dfe-b473-82095c9a7227","name":"Mr. Artour Guermanovitch","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f06ff17-6e0f-57bb-9533-d0ab6d161b91","fromName":"ELLIOT MANAGEMENT GROUP INC.","to":"404e3de0-de2f-5af3-a5fb-f2e82aeb3c05","toName":"BENARLO HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"22a1fca8-d573-5dfe-b473-82095c9a7227","fromName":"Mr. Artour Guermanovitch","to":"404e3de0-de2f-5af3-a5fb-f2e82aeb3c05","toName":"BENARLO HOLDINGS 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/210435"}],"source":"corpus"}