{"entity":{"id":"820c1f64-c201-5124-b046-cb0289130fda","name":"BENELUX HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034570","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"153a6708-6992-5b8f-9e32-5a3df11fa357","name":"JOHN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"153a6708-6992-5b8f-9e32-5a3df11fa357","fromName":"JOHN BORG","to":"820c1f64-c201-5124-b046-cb0289130fda","toName":"BENELUX HOLDINGS LIMITED","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/55034570"}],"source":"corpus"}