{"entity":{"id":"61644020-2fea-55b7-b527-1844cf5ac31b","name":"BEN ESTATES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039673","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6d3cbe51-23b5-5057-8640-9ff6916e00ed","name":"LOUIS FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","name":"Bernard Mangion","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","name":"Bernard Mangion","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","name":"Bernard Mangion","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88d30995-1f8d-5a9b-bf0c-9ce770f40fcf","name":"Keith Cauchi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d3cbe51-23b5-5057-8640-9ff6916e00ed","fromName":"LOUIS FARRUGIA","to":"61644020-2fea-55b7-b527-1844cf5ac31b","toName":"BEN ESTATES LTD","role":"secretary of","share":null},{"depth":1,"from":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","fromName":"Bernard Mangion","to":"61644020-2fea-55b7-b527-1844cf5ac31b","toName":"BEN ESTATES LTD","role":"director of","share":null},{"depth":1,"from":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","fromName":"Bernard Mangion","to":"61644020-2fea-55b7-b527-1844cf5ac31b","toName":"BEN ESTATES LTD","role":"legal representative of","share":null},{"depth":1,"from":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","fromName":"Bernard Mangion","to":"61644020-2fea-55b7-b527-1844cf5ac31b","toName":"BEN ESTATES LTD","role":"shareholder of","share":null},{"depth":1,"from":"88d30995-1f8d-5a9b-bf0c-9ce770f40fcf","fromName":"Keith Cauchi","to":"61644020-2fea-55b7-b527-1844cf5ac31b","toName":"BEN ESTATES 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/55039673"}],"source":"corpus"}