{"entity":{"id":"500ed70a-9eea-5a62-bb73-7903579af640","name":"BENMAR COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054924","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9cb2d083-70df-5cf0-8b79-771295573f15","name":"MARIA DOLORES FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"304f558c-3502-5f92-b611-bc1d1daecda0","name":"BERNARD FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c581ca2-6107-5b63-940d-81b97fe40e03","name":"DEBORAH FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c581ca2-6107-5b63-940d-81b97fe40e03","name":"DEBORAH FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c581ca2-6107-5b63-940d-81b97fe40e03","name":"DEBORAH FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5a5c088-2b47-56a4-b66b-f54ed9735bfd","name":"REUBEN B FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1560c63-bcec-5973-be81-d98120f4f9ae","name":"DEIRDRE CACHIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1560c63-bcec-5973-be81-d98120f4f9ae","name":"DEIRDRE CACHIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1560c63-bcec-5973-be81-d98120f4f9ae","name":"DEIRDRE CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1560c63-bcec-5973-be81-d98120f4f9ae","name":"DEIRDRE CACHIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cb2d083-70df-5cf0-8b79-771295573f15","fromName":"MARIA DOLORES FARRUGIA","to":"500ed70a-9eea-5a62-bb73-7903579af640","toName":"BENMAR COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"304f558c-3502-5f92-b611-bc1d1daecda0","fromName":"BERNARD FARRUGIA","to":"500ed70a-9eea-5a62-bb73-7903579af640","toName":"BENMAR COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c581ca2-6107-5b63-940d-81b97fe40e03","fromName":"DEBORAH FARRUGIA","to":"500ed70a-9eea-5a62-bb73-7903579af640","toName":"BENMAR COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8c581ca2-6107-5b63-940d-81b97fe40e03","fromName":"DEBORAH FARRUGIA","to":"500ed70a-9eea-5a62-bb73-7903579af640","toName":"BENMAR COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c581ca2-6107-5b63-940d-81b97fe40e03","fromName":"DEBORAH FARRUGIA","to":"500ed70a-9eea-5a62-bb73-7903579af640","toName":"BENMAR COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5a5c088-2b47-56a4-b66b-f54ed9735bfd","fromName":"REUBEN B FARRUGIA","to":"500ed70a-9eea-5a62-bb73-7903579af640","toName":"BENMAR COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1560c63-bcec-5973-be81-d98120f4f9ae","fromName":"DEIRDRE CACHIA","to":"500ed70a-9eea-5a62-bb73-7903579af640","toName":"BENMAR COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d1560c63-bcec-5973-be81-d98120f4f9ae","fromName":"DEIRDRE CACHIA","to":"500ed70a-9eea-5a62-bb73-7903579af640","toName":"BENMAR COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1560c63-bcec-5973-be81-d98120f4f9ae","fromName":"DEIRDRE CACHIA","to":"500ed70a-9eea-5a62-bb73-7903579af640","toName":"BENMAR COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1560c63-bcec-5973-be81-d98120f4f9ae","fromName":"DEIRDRE CACHIA","to":"500ed70a-9eea-5a62-bb73-7903579af640","toName":"BENMAR COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55054924"}],"source":"corpus"}