{"entity":{"id":"9ce7288b-aa23-5f44-a848-863fe02ab50f","name":"Bencini & Co","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ba6ddd4b-9625-5132-b23e-4e9898368902","name":"GODWIN BENCINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba6ddd4b-9625-5132-b23e-4e9898368902","fromName":"GODWIN BENCINI","to":"9ce7288b-aa23-5f44-a848-863fe02ab50f","toName":"Bencini & Co","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/55084190"}],"source":"corpus"}