{"entity":{"id":"811c8289-beb9-5af9-89e4-2ef3f1a3c294","name":"XANADOO ENTERPRISE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057837","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","name":"GRAHAM BENCINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7953d79-8bf4-52b8-aa53-8dae0306540e","name":"Igor Kovac","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7953d79-8bf4-52b8-aa53-8dae0306540e","name":"Igor Kovac","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","fromName":"GRAHAM BENCINI","to":"811c8289-beb9-5af9-89e4-2ef3f1a3c294","toName":"XANADOO ENTERPRISE LTD","role":"secretary of","share":null},{"depth":1,"from":"b7953d79-8bf4-52b8-aa53-8dae0306540e","fromName":"Igor Kovac","to":"811c8289-beb9-5af9-89e4-2ef3f1a3c294","toName":"XANADOO ENTERPRISE LTD","role":"director of","share":null},{"depth":1,"from":"b7953d79-8bf4-52b8-aa53-8dae0306540e","fromName":"Igor Kovac","to":"811c8289-beb9-5af9-89e4-2ef3f1a3c294","toName":"XANADOO ENTERPRISE 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/55057837"}],"source":"corpus"}