{"entity":{"id":"8a4c7dd7-0ba7-5e29-b8e4-8b0a964fb464","name":"BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE DONALDSON FAMILY (MALTA) TRUST","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080343","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6ff12ad5-9d4c-5dd7-a5ac-6ce103758a03","name":"BCM (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56080343"}],"source":"corpus"}