{"entity":{"id":"4ad367aa-cef3-5f0b-8307-7d5da23a8c1e","name":"GREEN RAY SHIPPING VENTURES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","name":"GRAHAM BENCINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","name":"GRAHAM BENCINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d052309-76c0-5ea9-84c6-3c2fdcf3ea13","name":"EQUITY WEALTH SOLUTIONS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","fromName":"GRAHAM BENCINI","to":"4ad367aa-cef3-5f0b-8307-7d5da23a8c1e","toName":"GREEN RAY SHIPPING VENTURES LTD","role":"director of","share":null},{"depth":1,"from":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","fromName":"GRAHAM BENCINI","to":"4ad367aa-cef3-5f0b-8307-7d5da23a8c1e","toName":"GREEN RAY SHIPPING VENTURES LTD","role":"legal representative of","share":null},{"depth":1,"from":"8d052309-76c0-5ea9-84c6-3c2fdcf3ea13","fromName":"EQUITY WEALTH SOLUTIONS LIMITED","to":"4ad367aa-cef3-5f0b-8307-7d5da23a8c1e","toName":"GREEN RAY SHIPPING VENTURES 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/55071738"}],"source":"corpus"}