{"entity":{"id":"a27b66de-b2ac-5ca4-90e7-819291029386","name":"DORU BENONI PRODAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"70569cfc-2483-5862-8b35-d9c712c52352","name":"BIOCHAR MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"70569cfc-2483-5862-8b35-d9c712c52352","name":"BIOCHAR MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70569cfc-2483-5862-8b35-d9c712c52352","name":"BIOCHAR 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/56034433"}],"source":"corpus"}