{"entity":{"id":"8fae1cb6-81f5-5232-9582-724594c84553","name":"AGILE BUSINESS PROCESS MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074767","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","name":"GRAHAM BENCINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","name":"GRAHAM BENCINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","name":"GRAHAM BENCINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea5d5718-2e45-5094-9238-6b9b98eaa30f","name":"LEAN BUSINESS PROCESS MANAGEMENT LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","fromName":"GRAHAM BENCINI","to":"8fae1cb6-81f5-5232-9582-724594c84553","toName":"AGILE BUSINESS PROCESS MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","fromName":"GRAHAM BENCINI","to":"8fae1cb6-81f5-5232-9582-724594c84553","toName":"AGILE BUSINESS PROCESS MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"77391eb7-c92e-53f9-a442-f9c5cc3439bb","fromName":"GRAHAM BENCINI","to":"8fae1cb6-81f5-5232-9582-724594c84553","toName":"AGILE BUSINESS PROCESS MANAGEMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"ea5d5718-2e45-5094-9238-6b9b98eaa30f","fromName":"LEAN BUSINESS PROCESS MANAGEMENT LTD.","to":"8fae1cb6-81f5-5232-9582-724594c84553","toName":"AGILE BUSINESS PROCESS MANAGEMENT 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/55074767"}],"source":"corpus"}